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Table of Contents
ZYMOGENETICS INC filed this Form DEF 14A on April 30, 2010.
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(DEF 14A)
PAGE 1. UNITED STATES
PAGE 2. ZYMOGENETICS, INC.
PAGE 3. N/A
PAGE 4. N/A
PAGE 5. Solicitation of Proxies
PAGE 6. Nominees to the class of directors whose term will expire at the 2013 Annual Meeting
PAGE 7. Nominees to the class of directors whose term will expire at the 2011 Annual Meeting
PAGE 8. David H. MacCallum,
PAGE 9. PROPOSAL 2: RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF ZYM
PAGE 10. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
PAGE 11. N/A
PAGE 12. N/A
PAGE 13. EXECUTIVE OFFICERS
PAGE 14. Dennis M. Miller, Ph.D.
PAGE 15. EXECUTIVE COMPENSATION
PAGE 16. Benchmarking
PAGE 17. Base Salaries
PAGE 18. Percentage of Base Salary
PAGE 19. Name
PAGE 20. Number of Shares Granted
PAGE 21. Stock Option Exchange Program
PAGE 22. Perquisites
PAGE 23. Compensation Committee Report
PAGE 24. N/A
PAGE 25. Grants of Plan-Based Awards for Fiscal Year 2009
PAGE 26. N/A
PAGE 27. Outstanding Equity Awards at 2009 Fiscal Year-End
PAGE 28. Name
PAGE 29. Option Exercises and Stock Vested for Fiscal Year 2009
PAGE 30. N/A
PAGE 31. Potential Payments Upon Termination or a Change in Control
PAGE 32. 2001 Stock Incentive Plan
PAGE 33. Named Executive Officers other than Bruce L.A. Carter
PAGE 34. N/A
PAGE 35. Bruce L.A. Carter
PAGE 36. Director Compensation for Fiscal Year 2009
PAGE 37. CORPORATE GOVERNANCE
PAGE 38. Audit Committee.
PAGE 39. Board Leadership Structure
PAGE 40. N/A
PAGE 41. REPORT OF THE AUDIT COMMITTEE
PAGE 42. CERTAIN TRANSACTIONS
PAGE 43. Facility Agreement
PAGE 44. SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
PAGE 45. SHAREHOLDER PROPOSALS FOR 2011 ANNUAL MEETING
PAGE 46. OTHER MATTERS
PAGE 47. N/A
PAGE 48. N/A