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SLXP > SEC Filings for SLXP > Form 8-K on 18-Jun-2013All Recent SEC Filings

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Form 8-K for SALIX PHARMACEUTICALS LTD


18-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2013 annual meeting of stockholders for Salix Pharmaceuticals, Ltd. was held on June 13, 2013.

At the meeting, our stockholders elected five members to our board of directors for a term expiring at the annual meeting of stockholders in 2014, as follows:

                                                   Number of
                                                  Shares Voted
                                                   Against or
                                   Number           Withheld
                                 of Shares         (includes          Broker
           Members               Voted For        Abstentions)       Non-Votes

           John F. Chappell       47,714,493          2,984,274       6,915,229
           Thomas W. D'Alonzo     47,760,616          2,938,151       6,915,229
           William P. Keane       47,967,341          2,731,426       6,915,229
           Carolyn J. Logan       50,479,796            218,971       6,915,229
           Mark A. Sirgo          47,967,315          2,731,452       6,915,229

At the meeting, our stockholders also ratified the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013. The vote for such ratification was 56,935,616 shares for and 678,380 shares against (including abstentions).

At the meeting, our stockholders approved the advisory resolution approving the 2012 compensation of our named executive officers as presented in the Company's proxy statement related to the annual meeting. The vote for such proposal was 47,062,412 shares for, 3,636,355 shares against (including abstentions) and 6,915,229 broker non-votes. The Company intends to continue holding advisory votes on executive compensation on an annual basis.


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