Ekso Bionics Holdings, Inc. (NASDAQ:EKSO) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matter to a Vote of Security Holders |
The following provides a summary of votes cast for the proposals
on which the stockholders of Ekso Bionics Holdings, Inc. (the
Company) voted at the annual meeting of stockholders held on
June20, 2017 (the Annual Meeting):
Proposal 1. The election of eight directors to
serve until the next annual meeting of stockholders and the
election of their successors.
| Director Nominee | For | Withheld | Broker Non-Votes | |||
| Steven Sherman | 5,648,818 | 1,032,759 | 10,376,874 | |||
| Thomas Looby | 6,347,375 | 334,202 | 10,376,874 | |||
| Daniel Boren | 6,361,036 | 320,541 | 10,376,874 | |||
| Marilyn Hamilton | 5,858,101 | 823,476 | 10,376,874 | |||
| Howard Palefsky | 6,355,865 | 325,712 | 10,376,874 | |||
| Jack Peurach | 6,153,656 | 527,921 | 10,376,874 | |||
| Stanley Stern | 5,841,139 | 840,438 | 10,376,874 | |||
| Amy Wendell | 6,176,786 | 504,791 | 10,376,874 |
Proposal 2. Approval of the Ekso Bionics
Holdings, Inc. 2017 Employee Stock Purchase Plan.
| For | Against | Abstain | Broker Non-Votes | |||
| 6,104,867 | 419,302 | 157,408 | 10,376,874 |
Proposal 3. Approval of an amendment to the
Amended and Restated 2014 Equity Incentive Plan to increase the
maximum number of shares available for grant from 3,714,285
shares to 4,714,285 shares.
| For | Against | Abstain | Broker Non-Votes | |||
| 5,015,192 | 1,593,942 | 72,443 | 10,376,874 |
Proposal 4. The ratification of the appointment
of OUM Co., LLP as the Companys independent registered public
accounting firm for the fiscal year ending December31, 2017.
| For | Against | Abstain | Broker Non-Votes | |||
| 16,419,641 | 389,483 | 249,327 |
