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HITK > SEC Filings for HITK > Form 8-K on 19-Dec-2013All Recent SEC Filings

Show all filings for HI TECH PHARMACAL CO INC

Form 8-K for HI TECH PHARMACAL CO INC


19-Dec-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

1. At the 2013 annual meeting of stockholders of Hi-Tech Pharmacal Co., Inc. (the "Company") held on December 19, 2013 ("2013 Annual Meeting"), the Company's stockholders adopted the Agreement and Plan of Merger, dated as of August 26, 2013, with Akorn, Inc. and Akorn Enterprices, Inc. (the "Merger Agreement") and approved the transactions contemplated in the Merger Agreement (the "Merger") as follows:

For Against Abstain Broker Non-Votes 10,821,151 115,424 22,351 1,461,038

2. At the 2013 Annual Meeting, the Company's stockholders approved a non-binding proposal with respect to certain compensation arrangements for certain of the Company's named executive officers, as defined in the Company's Proxy Statement, dated November 7, 2013, in connection with the Merger as follows:

For Against Abstain Broker Non-Votes 5,546,614 4,942,321 469,991 1,461,038

3. At the 2013 Annual Meeting, the Company's stockholders approved an adjournment or postponement of the 2013 Annual Meeting to another time and/or place for the purpose of soliciting additional proxies in favor of the proposal to adopt the Merger Agreement and approve the transactions contemplated by the Merger Agreement, including the Merger, if necessary, as follows:

For Against Abstain Broker Non-Votes 10,163,114 755,538 40,274 1,461,038

4. At the 2013 Annual Meeting, the Company's stockholders elected the following directors to hold office in the event the Merger is not completed until the Company's next annual meeting of stockholders and in each case until his successor has been duly elected and until his earlier resignation or removal as follows:

                                            For           Withheld        Broker Non-Votes
               David S. Seltzer          10,749,391         209,535              1,461,038
               Reuben Seltzer            10,532,295         426,631              1,461,038
               Martin M. Goldwyn          9,668,972       1,289,954              1,461,038
               Yashar Hirshaut, M.D.      9,146,667       1,812,259              1,461,038
               Jack van Hulst             9,122,981       1,835,945              1,461,038
               Anthony J. Puglisi        10,703,268         255,658              1,461,038
               Bruce W. Simpson           8,804,511       2,154,415              1,461,038

5. At the 2013 Annual Meeting, the Company's stockholders ratified the appointment of EisnerAmper LLP as the Company's independent auditors for the fiscal year ending April 30, 2014 as follows:

For Against Abstain 12,262,308 87,243 70,413

6. At the 2013 Annual Meeting, the Company's stockholders approved, on a non-binding advisory basis, the compensation paid to the Company's named executive officers as follows:

For Against Abstain Broker Non-Votes 6,315,430 4,210,771 432,725 1,461,038

7. At the 2013 Annual Meeting, the Company's stockholders approved the transaction of such other business as may properly come before the 2013 Annual Meeting or any adjournment thereof as follows:

For Against Abstain 5,875,742 6,365,676 178,546

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