JM GLOBAL HOLDING COMPANY (NASDAQ:WYIG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.
|
Submission of Matters to a Vote of Security |
On December 20, 2016, JM Global Holding Company (the
Company) held its 2016 annual meeting of
stockholders (the Meeting). At the Meeting,
stockholders (i) re-elected four directors to serve as Class I
directors on the Companys board of directors
(Board) until the 2018 annual meeting of
stockholders or until their successors are elected and qualified
and (ii) ratified the selection by the Board of Withum Smith
Brown, PC (Withum) to serve as the Companys
independent registered public accounting firm for the year ending
December 31, 2016.
Set forth below are the final voting results for each of the
proposals:
Proposal No. 1 Election of directors
Kurt Jetta PhD, Dongliang Qu, Arthur B. Drogue and Xiaoguang Liu
were re-elected to serve as Class I directors. The voting results
were as follows:
| Name | For | Withheld | Broker Non-Votes | |||||||||
| Kurt Jetta PhD | 5,310,261 | 69,246 | ||||||||||
| Dongliang Qu | 5,310,261 | 69,246 | ||||||||||
| Arthur B. Drogue | 5,310,261 | 69,246 | ||||||||||
| Xiaoguang Liu | 5,310,261 | 69,246 | ||||||||||
Proposal No. 2 Ratification of independent registered
public accounting firm
The stockholders ratified the selection of Withum to serve as the
Companys independent registered public accounting firm for the
year ending December 31, 2016. The voting results were as
follows:
| For | Against | Abstain | ||||||||
| 5,379,507 | ||||||||||
About JM GLOBAL HOLDING COMPANY (NASDAQ:WYIG)
