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

(Exact Name of Registrant as Specified in Charter)

California		001-14758		33-0476164
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)

3260 Whipple Road, Union City, California		94587
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: (510) 400-0700

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):

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))

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 28, 2010, Questcor Pharmaceuticals, Inc., a California corporation (the “Company”), held its annual meeting of shareholders. The Company solicited proxies for the meeting pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended. As of the April 1, 2010 record date for the annual meeting, there were 62,040,454 shares of the Company’s common stock outstanding.

The Company’s nominees for election to its board of directors as listed in the Company’s proxy statement were each elected to a one-year term, with the results of the voting as follows:

										Broker
						Votes				Non-
Nominee		Votes For				Withheld				Votes
Don M. Bailey			41,822,326				585,457				8,596,592
Neal C. Bradsher			41,589,281				818,502				8,596,592
Stephen C. Farrell			42,070,629				337,154				8,596,592
Louis Silverman			42,061,050				346,733				8,596,592
Virgil D. Thompson			41,467,283				940,500				8,596,592

The Company also requested shareholder ratification of the selection of Odenberg, Ullakko, Muranishi & Co. LLP (“OUM”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010. As indicated below, the proposal to ratify the appointment of OUM was approved:

Votes

Votes

Description

For

Against

Abstain

Ratification of Appointment of OUM

49,913,185

1,062,352

28,838

As indicated in the above table, the proposal to ratify the appointment of OUM was approved.

SIGNATURE

     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 hereunto duly authorized.