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CPRX > SEC Filings for CPRX > Form 8-K on 3-Jun-2013All Recent SEC Filings

Show all filings for CATALYST PHARMACEUTICAL PARTNERS, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 30, 2013, Catalyst Pharmaceutical Partners, Inc. (the "Company") held its Annual Meeting of Stockholders at the Hyatt Regency Coral Gables, 50 Alhambra Plaza, Coral Gables, Florida. The final voting results on the matters considered at the meeting are as follows:

1. Election of Directors:

         Name                  Votes For    Votes Withheld   Broker Non-Votes
         Patrick J. McEnany    17,855,170      263,730          15,151,838
         Philip H. Coelho      17,822,170      296,730          15,151,838
         Hubert E. Huckel      17,800,055      318,845          15,151,838
         Charles B. O'Keeffe   17,852,216      266,684          15,151,838
         David S. Tierney      17,855,770      263,130          15,151,838

2. Approval, on an advisory basis, of the compensation of the Company's named executive officers:

Votes For Votes Against Votes Abstained Broker Non-Votes 17,604,563 420,034 94,303 15,151,838

3. Selection, on an advisory basis, of the frequency of "say-on-pay" votes:

One Year Two Years Three Years Abstain Broker Non-Votes 11,366,380 281,389 6,178,514 292,617 15,151,838

4. Ratification of the selection of Grant Thornton, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013:

Votes For Votes Against Votes Abstained 33,043,182 153,011 74,545

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