UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 19, 2014
| ADMA BIOLOGICS, INC. | ||
| (Exact name of registrant as specified in its charter) | ||
| Delaware | 000-52120 | 56-2590442 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 465 Route 17 South, Ramsey, New Jersey | 07446 | |
| (Address of principal executive offices) | (Zip Code) | |
Registrant’s telephone number, including area code: (201) 478-5552
| (Former name or former address, if changed since last report) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ 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. |
At the annual meeting of stockholders (the "Annual Meeting") of ADMA Biologics, Inc. (the "Company) held on June 19, 2014, the holders of the Company’s common stock voted to elect each of the following Class I directors to serve for a term of three years, until his successor is duly elected and qualified:
| Director | Votes For | Votes Withheld | Broker Non-Votes | |||
| Dov A. Goldstein, M.D. | 6,728,971 | 0 | 838,309 | |||
| Bryant E. Fong | 6,728,971 | 0 | 838,309 |
At the Annual Meeting, the Company's stockholders also voted on the following proposals:
| Proposal | For | Against | Abstain | Broker Non-Votes | ||||
| To approve the Company's 2014 Omnibus Incentive Compensation Plan | 6,235,338 | 492,133 | 1,500 | 838,309 | ||||
| To ratify the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2014 | 7,567,280 | 0 | 0 | N/A |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| June 20, 2014 | ADMA Biologics, Inc. | ||
| By: | /s/ Brian Lenz | ||
| Name: | Brian Lenz | ||
| Title: | Chief Financial Officer | ||