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PMC > SEC Filings for PMC > Form 8-K on 19-Jun-2013All Recent SEC Filings

Show all filings for PHARMERICA CORP

Form 8-K for PHARMERICA CORP


19-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 of the Company was held on June 18, 2013.

1. The Company's stockholders approved the election of the following nine directors for a term to expire at the Annual Meeting of Stockholders in 2014. The votes for each director were as follows:

  Name                          For           Withheld Authority       Broker Non-Votes
  Frank E. Collins, Esq.      25,058,082                  601,787              1,586,755
  W. Robert Dahl, Jr.         25,071,420                  588,449              1,586,755
  Marjorie W. Dorr            24,307,979                1,351,890              1,586,755
  Thomas P. Gerrity, Ph.D     24,293,852                1,366,017              1,586,755
  Patrick G. LePore           25,069,294                  590,575              1,586,755
  Thomas P. Mac Mahon         24,300,224                1,359,645              1,586,755
  Geoffrey G. Meyers          25,051,451                  608,418              1,586,755
  Robert A. Oakley            25,118,532                  541,337              1,586,755
  Gregory S. Weishar          25,071,312                  588,557              1,586,755

2. The Company's stockholders voted upon 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 votes on this proposal were as follows:

For Against Abstained 27,198,631 29,994 17,999

3. The Company's stockholders voted upon and approved, by advisory vote, the compensation of the Company's named executive officers. The votes on this proposal were as follows:

For Against Abstained Broker Non-Votes 24,064,913 1,468,379 126,577 1,586,755


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