AWARE, INC. (NASDAQ:AWRE) Files An 8-K Submission of Matters to a Vote of Security Holders

AWARE, INC. (NASDAQ:AWRE) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.

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On May 23, 2018, we held an annual meeting of stockholders. A total of 21,546,818 shares of our common stock were outstanding as of April 4, 2018, the record date for the annual meeting. The first matter acted upon at the annual meeting was the election of three Class I directors of our board of directors. Our stockholders elected Brian D. Connolly, Richard P. Moberg and Kevin T. Russell as members of our board of directors as Class I directors for a three-year term. The final results of the vote, as reported by our inspector of elections, were as follows:

Nominee For Withheld
Brian D. Connolly 15,646,468 669,861
Richard P. Moberg 15,690,444 625,885
Kevin T. Russell 15,698,400 617,929

The second matter acted upon at the annual meeting was an advisory vote on the approval of named executive officer compensation. Our stockholders approved, on an advisory basis, the compensation of individuals identified in the Summary Compensation Table, as disclosed in the Aware, Inc. 2017 proxy statement to the compensation disclosure rules of the SEC. The final results of the vote, as reported by our inspector of elections, were as follows:

For Against Abstain
15,673,913 625,819 16,597

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About AWARE, INC. (NASDAQ:AWRE)

Aware, Inc. is a provider of software and services to the biometrics industry. The Company’s software products are used in government and commercial biometrics systems to identify or authenticate people. The Company’s products provide biometric functionality and are used to capture, verify, format, compress and decompress biometric images, as well as aggregate, analyze, process, match and transport those images within biometric systems. The Company classifies its biometrics software products into five product groups, including Software Development Kits (SKDs), Enrollment Controls and Applets, Applications, Middleware/Workflow Server and Cluster Computing Platform. The Company sells a range of software products for fingerprint, facial and iris modalities. It offers various software engineering services, including project planning and management; system design; software design, development, customization, configuration and testing, and software integration and installation.

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