Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1. A proposal to elect six directors to serve on the Company's board of
directors for a term of one year or until their respective successors are
elected and qualified, for which the following are nominees. The nominees,
Nominees Votes For Withheld Broker Non-Votes Brian Murphy 9,020,857 87,810 6,304,479 Christopher Fashek 8,927,265 181,402 6,306,479 Martin Goldstein, M.D. 8,998,413 110,254 6,306,479 Harold Jacob, M.D. 8,999,229 109,438 6,306,479 Michael Ferguson 8,896,778 211,889 6,306,479 Thomas R. Mika 8,883,030 225,637 6,306,479 Proposal 2. A proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of shares of the Company's Common Stock authorized for issuance from 24,109,635 shares to 40,000,000 shares ("Proposal 2"). The Capital Stock voted together as a single class and the Common Stock voted as a separate class. The results of the voting were as follows: Capital Stock Capital Stock Capital Stock Capital Stock For Against Abstentions Broker Non-Votes 14,051,582 1,258,092 105,472 0 Common Stock Common Stock Common Stock Common Stock For Against Abstentions Broker Non-Votes 12,889,164 1,258,092 105,472 0
Proposal 3. A proposal to ratify the selection of
For Against Abstentions Broker Non-Votes 15,307,738 34,591 72,817 0
Proposal 4. Approval, on an advisory basis, of the compensation paid to our named executive officers. The results of the voting were as follows:
For Against Abstentions Broker Non-Votes 8,727,630 272,899 108,408 6,306,479 Proposal 5. Approval, on an advisory basis, of the frequency of future advisory votes on the compensation paid to our named executive officers. The results of the voting were as follows: 1 year 2 year 3 year Abstentions Broker Non-Votes 1,671,697 341,941 6,974,529 120,500 6,306,479
Proposal 6. A proposal to approve an adjournment of the Annual Meeting if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 2. The results of the voting were as follows:
For Against Abstentions Broker Non-Votes 14,363,829 703,176 348,141 0
The results reported above are final voting results. No other matters were considered or voted upon at the meeting.
Item 7.01. Regulation FD Disclosure.
On
Exhibit Number Description 99.1NanoVibronix, Inc , Press Release datedAugust 17, 2021
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