Maryland
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001-14494
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33-0724736
|
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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10003 Woodloch Forest Drive
The Woodlands, TX
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77380
|
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(Address of principal executive offices)
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(Zip Code)
|
o
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
o
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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
|
Proposal
|
Number of Votes For
|
Number of Votes Against
|
Abstentions
|
|||
Ratification of Cherry Bekaert LLP
|
29,253,032
|
12,775
|
1,605
|
Proposal
|
Number of Votes For
|
Number of Votes Against
|
Abstentions
|
|||
Approval, on an advisory basis, the Company’s executive compensation
|
23,689,590
|
72,830
|
3,582
|
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
|
PERNIX THERAPEUTICS HOLDINGS, INC.
|
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Dated: June 20, 2013
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By:
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/s/ Tracy S. Clifford | |
Tracy S. Clifford
|
|||
Principal Financial Officer and
Principal Accounting Officer
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