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ADMP > SEC Filings for ADMP > Form 8-K on 31-May-2016All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

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

The Annual Meeting of Stockholders of Adamis Pharmaceuticals Corporation (the "Company") was held on May 25, 2016, at the Company's headquarters at 11682 El Camino Real, Suite 300, San Diego, California 92130 at 1:00 p.m. local time. The following proposals were submitted to and approved by the stockholders at the meeting:

1. Election of the five nominees to the board of directors:

Votes For Votes Withheld Votes Abstaining Broker Non-Votes

Dennis J. Carlo, Ph.D. 5,549,717     42,518                         4,474,692
William C. Denby, III  5,268,080    324,155                         4,474,692
David J. Marguglio     5,292,104    300,131                         4,474,692
Robert B. Rothermel    5,268,080    324,155                         4,474,692
Richard C. Williams    5,268,080    324,155                         4,474,692

2. Approval of amendments to the Company's 2009 Equity Incentive Plan (the "Plan") to increase by 4,500,000 shares the number of shares authorized for issuance thereunder and to make certain other amendments to the Plan as described in the Proxy Statement:

Votes For Votes Against Votes Abstaining Broker Non-Votes 2,958,138 2,872,353 32,739 4,474,692

3. Approval of an award of 350,000 restricted stock units under the Plan to our non-employee directors:

Votes For Votes Against Votes Abstaining Broker Non-Votes 3,097,718 2,671,893 24,201 4,474,692

4. Approval, on a nonbinding advisory basis, of the compensation of the Company's named executive officers:

Votes For Votes Against Votes Abstaining Broker Non-Votes 4,206,592 848,844 50,633 4,474,692

5. Ratification of the selection of Mayer Hoffman McCann PC as independent registered public accounting firm for the year ending December 31, 2016:

Votes For Votes Against Votes Abstaining 10,030,264 20,951 15,712

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