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

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

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Item 5.07. Submission of Matters to a Vote of Security Holders.

Finjan Holdings, Inc. (the Company) held its 2017 Annual Meeting of
Stockholders on June 21, 2017. At the Annual Meeting, four
proposals were submitted to, and approved by, the Companys
stockholders. The proposals are described in more detail in the
Companys Definitive Proxy Statement for the Annual Meeting filed
with the Securities and Exchange Commission on April 28, 2017.
Final voting results were as follows:
Proposal 1
The Companys stockholders elected the following Class 2 directors
to serve three-year terms ending at the 2020 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

Alex Rogers

12,587,545

322,287

7,468,349

Glenn Daniel

12,860,393

49,439

7,468,349
Proposal 2
The Companys stockholders approved, on an advisory basis, the
Companys Executive Compensation. The voting results are set forth
below.

For

Against

Abstain

Broker Non-Vote

12,751,704

124,306

33,822

7,468,349
Proposal 3
The Companys stockholders ratified the appointment of Marcum LLP as
the Company’s independent registered public accounting firm for
the fiscal year ending December 31, 2017. The voting results are
set forth below.

For

Against

Abstain

Broker Non-Vote

20,349,350

24,976

3,855

Proposal 4
The Companys stockholders approved the Finjan Holdings, Inc.
Amended and Restated 2014 Incentive Compensation Plan. The voting
results are set forth below.

For

Against

Abstain

Broker Non-Vote

12,419,835

427,735

62,262

7,468,349
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