UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D. C. 20549
____________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act Of 1934
May 1, 2014
Date of Report (Date of earliest event reported)
___________________________________________________________
ACURA PHARMACEUTICALS, INC.
(Exact Name of Registrant as Specified in Charter)
___________________________________________________________
| State of New York | 1-10113 | 11-0853640 |
| (State of Other Jurisdiction | (Commission File Number) | (I.R.S. Employer |
| of Incorporation) | Identification Number) |
State of New York 1-10113 11-0853640
(State of Other Jurisdiction (Commission File Number) (I.R.S. Employer
of Incorporation) Identification Number)
616 N. North Court, Suite 120
Palatine, Illinois 60067
(Address of principal executive offices) (Zip Code)
(847) 705-7709
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR240.14d- 2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR 240.13e- 4(c)) |
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 1, 2014, we held our Annual Meeting of Shareholders at which the shareholders voted (i) for the election of Immanuel Thangaraj, Bruce F. Wesson, Robert B. Jones, William G. Skelly and George K. Ross to our Board of Directors for one-year terms; (ii) for an advisory resolution to approve executive compensation; (iii) for the adoption of the 2014 Restricted Stock Unit Award Plan; and (iv) for the ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the 2014 fiscal year ending December 31, 2014.
The results of the voting with respect to each matter voted upon, as applicable, are set forth below.
1. Election of Directors:
|
Nominee |
For |
Withheld |
Broker Non-Votes |
| Robert B. Jones | 27,578,303 | 1,396,048 | 14,877,164 |
| Bruce F. Wesson | 28,574,866 | 399,485 | 14,877,164 |
| William Skelly | 28,509,389 | 464,962 | 14,877,164 |
| Immanuel Thangaraj | 28,560,012 | 414,339 | 14,877,164 |
| George Ross | 28,584,827 | 389,524 | 14,877,164 |
2. Advisory Resolution Approving Executive Compensation
|
For |
Against |
Abstentions |
Broker Non-Votes |
| 28,103,090 | 801,377 | 69,884 | 14,877,164 |
3. Adoption of the 2014 Restricted Stock Unit Award Plan
|
For |
Against |
Abstentions |
Broker Non-Votes |
| 28,163,411 | 753,231 | 57,709 | 14,877,164 |
4. Ratification of Independent Registered Public Accounting Firm for 2013 Fiscal Year:
|
For |
Against |
Abstentions |
Broker Non-Votes |
| 43,155,101 | 555,906 | 140,508 | 14,877,164 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| ACURA PHARMACEUTICALS, INC. | |||
| By: | /s/ Peter A. Clemens | ||
| Peter A. Clemens | |||
| Senior Vice President & Chief Financial Officer | |||
Date: May 2, 2014