amph_Current_Folio_8K_Voting_Results

 

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

Date of Report (Date of earliest event reported) 

June 9, 2016

 

 

Amphastar Pharmaceuticals, Inc.

(Exact name of Registrant as specified in its charter)

 

 

 

 

 

 

 

 

 

 

 

 

 

Delaware

 

001-36509

 

33-0702205

(State or other jurisdiction of

incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

11570 6th Street
Rancho Cucamonga, California 91730

(Address of principal executive offices, including zip code)

 

(909) 980-9484

(Registrant’s telephone number, including area code)

 

Not Applicable
(Former name or former address, if changed since last report)

 

 

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:

 

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 (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

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 June 9, 2016,  the Company held its Annual Meeting at 11570 6th Street, Rancho Cucamonga, California 91730The stockholders of the Company voted on the following items at the Annual Meeting:

1.

To elect three Class III directors to serve until the 2019 annual meeting of stockholders and until their successors are duly elected and qualified; and

2.

To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2016.  

The voting results for each of these proposals are detailed below.

1. Election of Directors

 

 

 

 

 

Nominee

For

Against

Abstained

Broker Non-votes

Jack Yongfeng Zhang

24,228,401

2,037,301

200,367

8,947,664

Richard Prins

24,155,449

2,106,304

204,316

8,947,664

Stephen B. Shohet

24,153,455

2,107,877

204,737

8,947,664

 

Each director nominee was duly elected to serve until the 2019 annual meeting of stockholders and until his or her successor is duly elected and qualified.

2.  Ratification of Appointment of Independent Registered Public Accounting Firm

For

Against

Abstained

Broker Non-votes

34,922,754

289,123

201,856

N/A

The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016.

 

 


 

 

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 hereunto duly authorized.

 

 

 

AMPHASTAR PHARMACEUTICALS, INC.

Date: June 10, 2016

 

 

By: /s/ William J. Peters

 

 

William J. Peters

 

Chief Financial Officer and Senior Vice President