SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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ITEM 5.07. Submission of Matters to a Vote of Security Holders.
On June 8, 2020, the Company held its Annual Meeting virtually via a live webcast. The stockholders of the Company voted on the following items at the Annual Meeting:
|1.||To elect three Class I directors to serve until the 2023 annual meeting of stockholders and until their successors are duly elected and qualified;|
|2.||To approve, on an advisory basis, the compensation of our named executive officers;|
|3.||To approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers; and|
|4.||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, 2020.|
The voting results for each of these proposals are detailed below.
1. Election of Directors
Floyd F. Petersen
Each director nominee was duly elected to serve until the 2023 annual meeting of stockholders and until his or her successor is duly elected and qualified.
2. The Compensation of our Named Executive Officers
3. The Frequency of Future Stockholder Advisory Votes on the Compensation of our Named Executive Officers.
4. Ratification of Appointment of Independent Registered Public Accounting Firm
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, 2020.
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 9, 2020
By: /s/ William J. Peters
William J. Peters
Chief Financial Officer and Senior Vice President