Glaukos Corporation (NYSE:GKOS) 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 stockholders (the “Annual Meeting”) of Glaukos Corporation (the “Company”) was held on May31, 2018.At the Annual Meeting, the Company’s stockholders voted on four proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 18, 2018.
The final voting results for each matter submitted to a vote of stockholders at the Annual Meeting are as follows:
Proposal 1.The election of three Class III directors to hold office until the 2021 annual meeting of stockholders or until their respective successors are duly elected and qualified:
For |
Withheld |
Broker Non‑Votes |
|
Thomas W. Burns |
22,584,973 | 4,460,727 | 4,228,474 |
Gilbert H. Kliman, M.D. |
22,564,362 | 4,481,338 | 4,228,474 |
Marc A. Stapley |
22,565,699 | 4,480,001 | 4,228,474 |
Proposal 2.The non-binding advisory vote regarding approval of the compensation of the Company’s named executive officers:
For |
Against |
Abstain |
Broker Non-Votes |
18,877,839 |
8,139,386 |
28,475 |
4,228,474 |
Proposal 3.The non-binding advisory vote regarding the frequency of future advisory votes on the compensation of the Company’s named executive officers:
One Year |
Two Years |
Three Years |
Abstain |
Broker Non-Votes |
25,745,505 |
22,281 |
955,958 |
321,956 |
4,228,474 |
In light of the foregoing vote results, on May 31, 2018, the Board of Directors of the Company approved every one year as the frequency of future advisory votes on executive compensation until the next say-on-frequency vote required by applicable rules of the Securities and Exchange Commission.
Proposal 4. The ratification of the appointment of Ernst& Young LLP as the Company's independent registered public accounting firm for the year ending December31, 2018:
1, |
||
For |
Against |
Abstain |
31,138,501 |
84,566 |
51,107 |