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PRXG > SEC Filings for PRXG > Form 8-K on 6-Dec-2013All Recent SEC Filings

Show all filings for PERNIX GROUP, INC.

Form 8-K for PERNIX GROUP, INC.


6-Dec-2013

Submission of Matters to a Vote of Security Holders


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

On December 2, 2013, Pernix Group, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders ("Annual Meeting"). Each proposal subject to a vote at the Annual Meeting was described in detail in the Company's 2013 Proxy Statement. With respect to each of the proposals the Company's stockholders voted as indicated below.

1. Election of Directors (Proposal 1): Stockholders voted for election of the following candidates:

Director Name           For      Against   Abstentions

Ralph Beck           9,149,662         0             0
Don Gunther          9,149,662         0             0
Trudy Clark          9,149,662         0             0
Max Engler           9,146,722         0         2,940
Ibrahim M. Ibrahim   9,149,662         0             0
Carl Smith           9,149,662         0             0
Nidal Zayed          9,146,722         0         2,940

2. Independent Auditor of Record (Proposal 2): Stockholders did not ratify CohenReznick LLP as the Company's independent registered public accounting firm for 2013.

For Against Abstentions
1,085,939 8,063,723 0

3. Equity Incentive Plan (Proposal 3): Stockholders approved the Equity Incentive Plan for Employees, Directors and Consultants and the transfer of remaining equity shares from the Incentive Stock Option Plan and Long-Term Incentive Plans.

For Against Abstentions
9,146,722 2,940 0

4. Deregistration of existing shares and file new Registration Statement (Proposal 4): Stockholders approved the deregistration of the shares on the existing registration statement and the filing of a new registration statement that will register up to 5,000,000 shares to be sold in a primary offering at a fixed price to be determined on or before May 1, 2014.

For Against Abstentions
9,149,662 0 0


5. Amendment of the Certificate of Incorporation for total authorized shares (Proposal 5): Stockholders approved the amendment of the Certificate of Incorporation to increase the total number of authorized shares from 20,500,000 to 25,500,000.

For Against Abstentions
9,146,722 2,940 0

6. Amendment of the Certificate of Incorporation for authorized preferred shares (Proposal 6): Stockholders approved the amendment of the Certificate of Incorporation to increase the number of authorized preferred shares from 500,000 to 5,500,000.

For Against Abstentions
9,146,722 2,940 0


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