DETERMINE (NASDAQ:DTRM) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
Submission of Matters to a Vote of Security Holders.
The Annual Meeting of the stockholders (the “Annual Meeting”) was held on September 12, 2017. The following matters were voted on at the Annual Meeting. The matters are more fully described in the Company’s Definitive Proxy Statement for the 2017 Annual Meeting, as filed with the SEC on July 28, 2017 (the “Proxy Statement”).
|
1. |
Election of Directors. The six nominees named in the Proxy Statement were elected with the following votes to the Company’s Board of Directors, to serve until the Company’s 2018 Annual Meeting, or until their successors are elected and qualified: |
|
FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTE |
|
|
Michael Brodsky |
6,079,138 |
380,189 |
20,516 |
3,696,751 |
|
Patrick Stakenas |
6,321,745 |
157,898 |
3,696,751 |
|
|
Alan Howe |
5,830,758 |
628,569 |
20,516 |
3,696,751 |
|
J. Michael Gullard |
6,139,947 |
319,380 |
20,516 |
3,696,751 |
|
Lloyd Sems |
6,132,839 |
326,488 |
20,516 |
3,696,751 |
|
Michael J. Casey |
6,139,947 |
319,380 |
20,516 |
3,696,751 |
|
2. |
The proposal to ratify the appointment of Armanino LLP (“Armanino”) as the Company’s independent public accountants for the fiscal year ending March 31, 201.The proposal passed with the following votes: |
|
FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTE |
|
10,016,690 |
93,065 |
66,839 |
About DETERMINE (NASDAQ:DTRM)
Determine, Inc., (Determine), formerly Selectica, Inc., is a provider of enterprise contract management, supply management and configuration solutions. The Company is engaged in providing software as a service (SaaS) Source to Pay and Enterprise Contract Lifecyclem Management (ECLM) solutions. Its Source to Pay software suite includes strategic sourcing, supplier management, contract management and procure-to-pay applications. The Determine Cloud Platform gives procurement, finance and legal professionals the ability to deliver insights through analysis of their supplier relationships and contractual requirements. The Determine platform is an open technology infrastructure based on smart process application models. In addition to its source to pay and enterprise contract lifecycle management solutions suite, it also provides a configuration engine solution. Determine’s Configuration engine consolidates the management and dissemination of complex product information.