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PTX > SEC Filings for PTX > Form 8-K on 20-Jun-2013All Recent SEC Filings

Show all filings for PERNIX THERAPEUTICS HOLDINGS, INC.

Form 8-K for PERNIX THERAPEUTICS HOLDINGS, INC.


20-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of stockholders of Pernix Therapeutics Holdings, Inc. (the "Company") was held on June 19, 2013. At the annual meeting, our stockholders (i) elected each nominee to serve as a Company director until the next annual meeting of stockholders, (ii) ratified the selection of Cherry Bekaert LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013, (iii) approved, on an advisory basis, the Company's executive compensation and (iv) approved, on an advisory basis, the Company's proposal for the frequency of the advisory vote on executive compensation.

The final voting tabulation for the election of directors was as follows:

        Nominee               Number of Votes For   Number of Votes Withheld
        Michael C. Pearce         23,712,649                 53,535
        Cooper C. Collins         23,705,418                 60,584
        Anthem H. Blanchard       26,684,320                 81,682
        Steven A. Elms            23,711,945                 54,057
        James E. Smith, Jr.       16,057,647               7,708,355

The final voting tabulation for the ratification of the independent registered public accounting firm was as follows:

                                                        Number of
 Proposal                      Number of Votes For    Votes Against     Abstentions
 Ratification of Cherry
 Bekaert LLP                       29,253,032             12,775           1,605

The final voting tabulation for the approval, on an advisory basis, of the Company's executive compensation was as follows:

                                                        Number of
 Proposal                      Number of Votes For    Votes Against     Abstentions
 Approval, on an advisory
 basis, the Company's
 executive compensation            23,689,590             72,830           3,582

The final voting tabulation for the approval, on an advisory basis, of the Company's proposal for a vote on the frequency of the advisory vote on executive compensation was as follows:

Proposal                       One Year     Two Years     Three Years    Abstentions
Approval, on an advisory
basis, of the frequency of
the advisory vote on
executive comp.               14,900,999       641         8,856,016        8,095


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