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2013 Proxy Statement
Page 43 of 43
2013 Proxy Statement
Notice of Annual Meeting of StockholdersProxy Statement Annual Meeting of StockholdersCommon Stock Ownership of Certain Beneficial Owners and Management
Proposal 1
Proposal 1 - Election of Directors
Directors Information
Board of Directors and Committees of the BoardDirector Compensation
Proposals 2 - 6
Proposal 2 - Ratification of Registered Independent Public Accounting FirmProposal 3 - Proposal to Amend the 2011 Long-Term Incentive Plan to Increase the Number of Authorized Shares Reserved for Issuance Under the Plan- Description of the 2011 PlanProposal 4 - Proposal to Amend Our Certificate of Incorporation to Increase the Number of Authorized Shares to 150 Million SharesProposal 5 - Advisory Vote on the Compensation of Named Executive OfficersProposal 6 - Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of Named Executive Officers
Business & Executive Information
Other BusinessInterest of Certain Persons in the Matters to be Voted UponExecutive OfficersSummary Compensation TablesCertain Relationships and Related TransactionsSection 16(a) Beneficial Ownership Reporting Compliance
Additional Information
Stockholder CommunicationsStockholder Nominations for Candidates for Director for Next Year's Annual MeetingStockholder Proposals for Next Year's Annual MeetingHouseholding of Proxy MaterialsExpenses and SolicitationAnnual Report on Form 10-KExhibit A - Form of Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Discovery Laboratories, Inc.
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