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PTX > SEC Filings for PTX > Form 8-K on 19-Jun-2014All Recent SEC Filings

Show all filings for PERNIX THERAPEUTICS HOLDINGS, INC.

Form 8-K for PERNIX THERAPEUTICS HOLDINGS, INC.


19-Jun-2014

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 18, 2014. At the annual meeting, our stockholders (i) elected each nominee to serve as a Company director until the next annual meeting of stockholders, (ii) approved, the Company's Amended and Restated 2009 Stock Incentive Plan, as amended, (iii) approved, on an advisory basis, the Company's executive compensation and (iv) ratified the selection of Cherry Bekaert LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.

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

 Nominee                Number of Votes For   Number of Votes Withheld
  Douglas L. Drysdale       27,791,156                 12,484
 Steven A. Elms             23,654,928               4,148,712
  Tasos G. Konidaris        27,750,330                 53,310
 John A. Sedor              27,750,843                 52,797

The final voting tabulation for the Approval of the Company's Amended and Restated 2009 Stock Incentive Plan, as amended, was as follows:

                                                       Number of
Proposal                      Number of Votes For    Votes Against     Abstentions
  Approval of Amended and
Restated 2009 Stock
Incentive Plan, as amended        21,556,767           6,242,614          4,259

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            24,375,043           3,423,325          5,272

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                       24,421,836           3,367,126           14,678


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