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CPIX > SEC Filings for CPIX > Form 8-K on 19-Apr-2013All Recent SEC Filings

Show all filings for CUMBERLAND PHARMACEUTICALS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CUMBERLAND PHARMACEUTICALS INC


19-Apr-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 16, 2013, the annual meeting of shareholders of Cumberland Pharmaceuticals Inc. (the "Company") was held in Nashville, Tennessee. The following matters were voted upon and approved by the Company's shareholders:
(1) the election of three (3) Class III Directors to the Board of Directors; and
(2) the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. The voting results were as follows:
                                                                               Broker
                              For        Against    Withheld    Abstentions   Non-Votes
A.J. Kazimi                11,338,230       -        459,826         -        4,380,555
Martin E. Cearnal          11,229,437       -        568,619         -        4,380,555
Gordon R. Bernard          11,137,598       -        660,458         -        4,380,555
Appointment of KPMG LLP
as the Company's
independent registered
public accounting firm     16,112,316    66,048         -           247           -


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