FINJAN HOLDINGS, INC. (NASDAQ:FNJN) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
Finjan Holdings, Inc. (the “Company”) held its 2018 Annual Meeting of Stockholders on June 20, 2018. At the Annual Meeting, two proposals were submitted to, and approved by, the Company’s stockholders. The proposals are described in more detail in the Company’s Definitive Proxy Statement for the Annual Meeting filed with the Securities and Exchange Commission on April 30, 2018. Final voting results were as follows:
Proposal 1
The Company’s stockholders elected the following Class 3 directors to serve three-year terms ending at the 2021 annual meeting of stockholders and until their respective successors are elected and qualified or until their earlier death, removal or resignation. The voting results are set forth below.
|
For |
Withheld |
Broker Non-Vote |
|
|
Harry Kellogg |
9,931,616 |
463,277 |
10,847,528 |
|
Gary Moore |
9,618,470 |
776,423 |
10,847,528 |
|
John Greene |
10,222,773 |
172,120 |
10,847,528 |
Proposal 2
The Company’s stockholders ratified the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. The voting results are set forth below.
|
For |
Against |
Abstain |
Broker Non-Vote |
|
20,858,502 |
133,670 |
250,249 |
