Item 5.07 Submission of Matters to a Vote of Security Holders
On December 17, 2019, Zyla Life Sciences (the "Company") held an annual meeting
of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's
stockholders voted upon the following proposals: (1) the election of Todd
Holmes, Joseph McInnis, Matthew Pauls, Gary M. Phillips, M.D., Andrea Heslin
Smiley, Todd N. Smith and Timothy P. Walbert to hold office, subject to the
provisions of the Bylaws, for a term expiring at the 2020 Annual Meeting and
until their respective successors have been duly elected and qualified (all
nominees are currently members of our Board of Directors); and (2) the
ratification of the appointment of Ernst & Young LLP as the Company's
independent registered public accounting firm for the year ending December 31,
2019. The proposals below are described in more detail in the Company's
definitive proxy statement filed with the Securities and Exchange Commission on
November 6, 2019.
At the Annual Meeting, the Company's stockholders approved each of the two
proposals set forth below, with the final results as follows:
1. The election of seven directors to hold office until the 2020 Annual Meeting
of Stockholders:
Nominees For Withheld Broker Non-Votes
Todd Holmes 7,486,835 496,997 245,790
Joseph McInnis 7,983,832 0 245,790
Matthew Pauls 7,983,832 0 245,790
Gary M. Phillips, M.D. 7,983,832 0 245,790
Andrea Heslin Smiley 7,983,832 0 245,790
Todd N. Smith 7,983,832 0 245,790
Timothy Walbert 7,048,671 935,161 245,790
2. The ratification of the selection of Ernst & Young LLP as the Company's
independent registered public accounting firm for the year ending December 31,
2019:
FOR: 8,227,464 AGAINST: 0 ABSTAIN: 2,158 BROKER NON-VOTES: N/A
© Edgar Online, source Glimpses
ZYLA LIFE SCIENCES 
