AUTHENTIDATE HOLDING CORP. (OTCMKTS:ADAT) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
Authentidate Holding Corp. (the “Company”) held its annual meeting of stockholders on December 8, 2017 in Gainesville, Georgia. The results of the matters voted on by the stockholders are set forth below. Only stockholders of record as of the close of business on October 24, 2017 were entitled to vote at the annual meeting.As of the record date, 7,249,370 shares of common stock of the Company were outstanding and entitled to vote at the annual meeting.At the annual meeting, 6,214,831 shares of common stock of the Company were represented, in person or by proxy, constituting a quorum. Set forth below are the matters acted upon by stockholders and the final voting results of each such proposal.
Proposal 1 – Election of Directors
Stockholders of the Company were asked to elect four nominees to serve on the Company’s board of directors. The following four nominees were elected to serve on the Company’s board of directors with the votes set forth below:
|Nominee||Votes For||Votes Withheld||Broker Non-Votes|
|Hanif A. Roshan||2,717,972||563,959||2,932,900|
|Charles C. Lucas III||2,829,506||452,425||2,932,900|
|Varinder S. Rathore, M.D.||2,808,506||473,425||2,932,900|
Proposal 2 – Advisory Vote on the Compensation of the Company’s Named Executive Officers
The stockholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers, as disclosed to Item402 of Regulation S-K and contained in the Company’s Proxy Statement, by the following votes:
Proposal 3 – Ratification of Selection of Independent Registered Public Accounting Firm
The stockholders voted to ratify the appointment of Rosenberg Rich Baker Berman and Company as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2018 by the following votes:
About AUTHENTIDATE HOLDING CORP. (OTCMKTS:ADAT)
Authentidate Holding Corp. and its subsidiaries provide Web-based revenue cycle management applications, and telehealth products and services. The Company enables healthcare organizations to coordinate care for patients and to manage related administrative and clinical workflows. Its Web-based solutions incorporate multiple features and security technologies, such as business-rules based electronic forms, intelligent routing, transaction management, electronic signatures, identity credentialing, content authentication, automated audit trails and remote patient management capabilities. The Company’s Inscrybe Healthcare is a Web-based revenue cycle management workflow automation solution. Its Telehealth Solutions provide an advanced in-home patient vital signs monitoring system and a Web-based management and monitoring software module for use by healthcare providers. The Company’s AuthentiProof is a content integrity and time-and-date stamp application.