Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of Adamis Pharmaceuticals Corporation (the
"Company") held virtually on July 16, 2021 (the "Meeting"), stockholders holding
and entitled to vote 74,873,343 shares of common stock of the Company, or
approximately 50.29% of the outstanding shares on the record date for the
Meeting, were present either by attendance via live webcast or by proxy. At the
Meeting, the Company's stockholders voted on the proposals below, which are
described in more detail in the Company's definitive proxy statement for the
Meeting that was filed with the U.S. Securities and Exchange Commission on June
14, 2021 (the "Proxy Statement").
At the Meeting, stockholders:
(1) elected Howard C. Birndorf, Roshawn A. Blunt, Dennis J. Carlo, Ph.D., David
J. Marguglio, and Richard C. Williams as directors to hold office until the 2022
Annual Meeting of Stockholders, or until such person's successor is duly elected
and qualified, or until such person's earlier resignation, death, or removal;
(2) approved, on an advisory basis, the compensation paid to our named executive
officers as disclosed in the Proxy Statement; and
(3) ratified the appointment of BDO USA, LLP, as our independent registered
public accounting firm for the fiscal year ending December 31, 2021.
The following sets forth detailed information regarding the final results of the
voting on the proposals at the Meeting:
1. Election of the five nominees to the board of directors:
Votes For Votes Withheld Broker Non-Votes
Howard C. Birndorf 28,543,221 9,027,328 37,302,794
Roshawn A. Blunt 28,869,605 8,700,944 37,302,794
Dennis J. Carlo, Ph.D. 29,929,637 7,640,912 37,302,794
David J. Marguglio 31,524,893 6,045,656 37,302,794
Richard C. Williams 28,618,406 8,953,143 37,302,794
2. 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
17,821,561 17,812,097 1,936,891 37,302,794
3. Ratification of the selection of BDO USA, LLP, as independent registered
public accounting firm for the year ending December 31, 2021:
Votes For Votes Against Votes Abstaining Broker Non-Votes
65,882,702 3,326,893 5,663,748
0
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