Maryland
|
001-14494
|
33-0724736
|
||
(State or other jurisdiction
of incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
10 North Park Place, Suite 201
Morristown, NJ
|
07960
|
|
(Address of principal executive offices)
|
(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
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
o
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
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
|
Proposal
|
Number of Votes For
|
Number of Votes Against
|
Abstentions
|
|||
Approval of Amended and Restated 2009 Stock Incentive Plan, as amended
|
21,556,767
|
6,242,614
|
4,259
|
Proposal
|
Number of Votes For
|
Number of Votes Against
|
Abstentions
|
|||
Approval, on an advisory basis, the Company’s executive compensation
|
24,375,043
|
3,423,325
|
5,272
|
Proposal
|
Number of Votes For
|
Number of Votes Against
|
Abstentions
|
|||
Ratification of Cherry Bekaert LLP
|
24,421,836
|
3,367,126
|
14,678
|
PERNIX THERAPEUTICS HOLDINGS, INC.
|
|||
Dated: June 19, 2014
|
By:
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/s/ Tracy S. Clifford
|
|
Tracy S. Clifford
|
|||
Principal Accounting Officer
|