INSEEGO CORP. (NASDAQ:INSG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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On June 14, 2017, Inseego Corp. (the Company) held an annual
meeting of its stockholders (the Annual Meeting) at which the
stockholders of the Company considered and acted upon the
following proposals, which are set out in more detail in the
Companys definitive proxy statement filed with the U.S.
Securities and Exchange Commission on April 28, 2017 (the Proxy
Statement) and mailed to the stockholders of the Company on or
about May 3, 2017:
meeting of its stockholders (the Annual Meeting) at which the
stockholders of the Company considered and acted upon the
following proposals, which are set out in more detail in the
Companys definitive proxy statement filed with the U.S.
Securities and Exchange Commission on April 28, 2017 (the Proxy
Statement) and mailed to the stockholders of the Company on or
about May 3, 2017:
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1.
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Election of Director. By the vote reflected below, the
stockholders elected Philip Falcone to serve as a director for a three year term expiring at the 2020 annual meeting of stockholders. |
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2.
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Approval of an Amendment to the Amended and Restated
Inseego Corp. 2000 Employee Stock Purchase Plan (the Purchase Plan). By the vote reflected below, the stockholders approved an amendment of the Purchase Plan, which increases the number of shares issuable under the plan by 1,000,000 shares and extends the term of the Purchase Plan by five years. |
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3.
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Advisory Vote on Executive Compensation.>By the vote
reflected below, the stockholders approved, on an advisory, non-binding basis, the compensation paid to the named executive officers of the Company, as disclosed in the Proxy Statement relating to the Annual Meeting. |
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4.
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Advisory Vote on the Frequency of the Advisory Vote on
Executive Compensation.>By the vote reflected below, the stockholders approved, on an advisory, non-binding basis, the frequency of the advisory vote on compensation paid to the named executive officers of the Company to be one year. |
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5.
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Ratification of the Appointment of Mayer Hoffman McCann
P.C. as the Companys Independent Registered Public Accounting Firm for 2017.>By the vote reflected below, the stockholders ratified the appointment of Mayer Hoffman McCann P.C. as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2017. |
The results with respect to the above proposals were as follows:
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Proposal
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Vote Results
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Vote Type
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Voted
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Voted (%)
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O/S (%)
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Election of Director
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Philip Falcone
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ELECTED
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For
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19,543,431
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94.70
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34.92
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Withheld
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1,093,814
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5.30
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1.95
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Non-Votes
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20,704,062
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36.99
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Approval of an Amendment to the Purchase Plan
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APPROVED
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For
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19,372,805
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93.88
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34.61
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Against
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1,238,676
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6.00
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2.21
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Abstain
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25,764
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0.12
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0.05
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Non-Votes
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20,704,062
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36.99
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Advisory Vote on Executive Compensation
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APPROVED
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For
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17,008,154
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82.42
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30.38
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Against
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3,541,427
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17.16
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6.33
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Abstain
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87,664
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0.42
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0.16
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Non-Votes
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20,704,062
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36.99
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Advisory Vote on Frequency of Advisory Vote on
Executive Compensation |
1 YEAR
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1 Year
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19,637,815
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95.16
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35.08
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2 Years
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42,893
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0.21
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0.08
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3 Years
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834,544
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4.04
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1.49
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Abstain
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121,993
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0.59
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0.22
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Non-Votes
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20,704,062
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36.99
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Ratification of the Appointment of Mayer Hoffman McCann
P.C. as the Companys Independent Registered Public Accounting Firm for 2017 |
APPROVED
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For
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39,791,972
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96.25
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71.10
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Against
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1,272,959
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3.08
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2.27
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Abstain
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276,376
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0.67
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0.49
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Non-Votes
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Item 9.01.
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Financial Statements and Exhibits.
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(d) Exhibits.
The following exhibits are filed with this report:
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10.1
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Amended and Restated Inseego Corp. 2000 Employee Stock
Purchase Plan. |
