Delaware | 001-34263 | 65-0403311 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
30831 Huntwood Avenue, Hayward, CA |
94544 |
|
(Address of principal executive offices) | (Zip Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o | 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. |
(1) | Election of directors: |
Nominee | Votes For | Withheld Authority | Broker Non-Votes | |||||||
Leslie Z. Benet, Ph.D.
|
48,304,329 | 515,482 | | |||||||
Robert L. Burr
|
46,618,741 | 2,201,070 | | |||||||
Allen Chao, Ph.D.
|
46,615,999 | 2,203,812 | | |||||||
Nigel Ten Fleming, Ph.D.
|
47,313,729 | 1,506,082 | | |||||||
Larry Hsu, Ph.D.
|
47,601,418 | 1,218,393 | | |||||||
Michael Markbreiter
|
46,608,549 | 2,211,262 | | |||||||
Peter R. Terreri
|
43,263,072 | 5,556,739 | |
(2) | Say-on-pay vote: |
Votes For |
47,565,605 | |||
Votes Against |
1,183,312 | |||
Abstentions |
70,894 | |||
Broker Non-Votes |
|
(3) | Frequency of future say-on-pay votes: |
Every 1 Year |
42,569,304 | |||
Every 2 Years |
1,872,882 | |||
Every 3 Years |
4,319,385 | |||
Abstentions |
58,240 | |||
Broker Non-Votes |
|
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Dated: May 16, 2011 | IMPAX LABORATORIES, INC. |
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By: | /s/ Arthur A. Koch, Jr. | |||
Name: | Arthur A. Koch, Jr. | |||
Title: | Executive Vice President, Finance, and Chief Financial Officer |
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