Delaware
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000-31719
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62-1657552
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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1414 Raleigh Road, Suite 400
Chapel Hill, North Carolina
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27517
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(Address of Principal Executive Offices)
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(919) 913-1030
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(Registrant's telephone number, including area code)
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Not applicable
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(Former Name or Former Address, if Changed Since Last Report)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425).
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).
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· the election of one (1) Class III directors to serve until the 2018 Annual Meeting of Stockholders, or until their respective successors shall have been duly elected and qualified;
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· the advisory vote on the compensation of the Company’s named executive officers;
· the vote on certain provisions of the POZEN Inc. 2010 Omnibus Equity Compensation Plan to enable the Company to deduct in full certain patent-related compensation under Section 162(m) of the Internal Revenue Code; and
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· the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2015.
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For
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Withheld
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Broker
Non-Votes
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||||||||||
Seth A. Rudnick, M.D.
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12,913,534
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7,457,560
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8,478,573
|
|||||||||
FOR
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AGAINST
|
ABSTAIN
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BROKER
NON-VOTES
|
|||||||||||
10,601,141 | 9,563,597 | 206,356 | 8,478,573 |
FOR
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AGAINST
|
ABSTAIN
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BROKER
NON-VOTES
|
|||||||
19,626,863 | 643,855 | 100,376 | 8,478,573 |
FOR
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AGAINST
|
ABSTAIN
|
|||||
28,496,123 | 309,547 | 43,997 |
POZEN Inc.
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By:
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/s/ William L. Hodges
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Name:
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William L. Hodges
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Title:
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Chief Financial Officer
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