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ENDP > SEC Filings for ENDP > Form 8-K on 23-May-2013All Recent SEC Filings

Show all filings for ENDO HEALTH SOLUTIONS INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders, Financial Stateme

Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) On May 22, 2013, the Company held its Annual Meeting of Stockholders.
(b) Stockholders voted on the matters set forth below.
1. The proposal to elect ten directors, representing all of the members of the Board of Directors of the Company, to serve until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified was approved based upon the following votes:

Nominee                     Votes For Approval  Votes Against  Abstentions  Non-Votes
Roger H. Kimmel                     95,895,951        370,123       14,226  7,193,513
Rajiv De Silva                      96,101,516        165,325       13,459  7,193,513
John J. Delucca                     96,148,354        118,462       13,484  7,193,513
Nancy J. Hutson, Ph.D.              96,131,692        136,165       12,443  7,193,513
Michael Hyatt                       95,899,474        365,283       15,543  7,193,513
William P. Montague                 96,142,582        122,033       15,685  7,193,513
David B. Nash, M.D., M.B.A.         96,156,536        107,589       16,175  7,193,513
Joseph C. Scodari                   96,157,454        109,394       13,452  7,193,513
Jill D. Smith                       96,081,659        186,197       12,444  7,193,513
William F. Spengler                 96,151,804        112,920       15,576  7,193,513

2. The proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013 was approved based upon the following votes:

Votes for approval 102,033,363
Votes against 1,362,169
Abstentions 78,281

3. The proposal to approve, by advisory vote, named executive officer compensation was approved based upon the following votes:

Votes for approval 87,484,051

Votes against       8,339,250
Abstentions           456,999
Broker non-votes    7,193,513

4. Such other matters as may properly come before the Annual Meeting or any adjournment or postponement thereof:

(c) Not applicable.
(d) Not applicable.

Item 9.01. Financial Statements and Exhibits.
(a) Financial Statements of Business Acquired. Not applicable.
(b) Pro Forma Financial Information. Not applicable.
(c) Shell Company Transactions. Not applicable.
(d) Exhibits. None.

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