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 7, 2018
Amphastar Pharmaceuticals, Inc.
(Exact name of Registrant as specified in its charter)
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Delaware |
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001-36509 |
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33-0702205 |
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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.) |
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☑
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☑
ITEM 5.07. Submission of Matters to a Vote of Security Holders.
On June 7, 2018, the Company held its Annual Meeting at 11570 6th Street, Rancho Cucamonga, California 91730. The stockholders of the Company voted on the following items at the Annual Meeting:
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To elect three Class II directors to serve until the 2021 annual meeting of stockholders and until their successors are duly elected and qualified; and |
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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, 2018. |
The voting results for each of these proposals are detailed below.
1. Election of Directors
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Nominee |
For |
Against |
Abstained |
Broker Non-votes |
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Mary Ziping Luo |
26,595,185 |
6,932,283 |
31,713 |
8,872,450 |
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Howard Lee |
26,905,090 |
6,245,010 |
409,081 |
8,872,450 |
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Michael A. Zasloff |
27,088,122 |
6,061,514 |
409,545 |
8,872,450 |
Each director nominee was duly elected to serve until the 2021 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
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For |
Against |
Abstained |
Broker Non-votes |
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41,371,004 |
517,269 |
543,358 |
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, 2018.
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.
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AMPHASTAR PHARMACEUTICALS, INC. |
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Date: June 8, 2018 |
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By: /s/ William J. Peters |
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William J. Peters |
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Chief Financial Officer and Senior Vice President |
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