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)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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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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Number of Votes For
|
Number of Votes Withheld
|
|
Michael C. Pearce
|
20,659,690
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66,432
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Cooper C. Collins
|
20,714,280
|
11,842
|
Anthem Blanchard
|
20,579,639
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146,483
|
Jan H. Loeb
|
20,725,069
|
1,053
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James E. Smith, Jr.
|
20,628,251
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97,871
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Proposals
|
Number of Votes For
|
Number of Votes
Against
|
Abstentions
|
|
Ratification Cherry, Bekaert & Holland, L.L.P.
|
20,724,669
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1,453
|
-
|
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Approval of the Amended and Restated Stock Incentive Plan
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20,475,915
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249,058
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1,149
|
PERNIX THERAPEUTICS HOLDINGS, INC.
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Dated: June 24, 2011
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By:
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/s/ Tracy Clifford
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Tracy Clifford
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Chief Financial Officer
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