INTELLINETICS, INC. (OTCMKTS:INLX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
2017 Annual Meeting of Stockholders
On June 22, 2017, Intellinetics, Inc., a Nevada corporation (the
Company), held its 2017 Annual Meeting of Stockholders (the 2017
Annual Meeting). A total of 17,376,012 shares of Common Stock,
par value $.001 per share, were issued and outstanding on April
25, 2017, the record date for the 2017 Annual Meeting, and were
entitled to vote thereat, of which 11,776,911 shares were
present, in person or by proxy, thus constituting a quorum at the
2017 Annual Meeting.
Set forth below are the voting results on each of the three
proposals submitted to and voted upon by the stockholders at the
2017 Annual Meeting, which proposals are described in the
Companys Proxy Statement for the 2017 Annual Meeting:
Proposal 1: Election of
Directors
|
The following nominees were elected as directors, each to serve for a term of one year and until his or her successor is duly elected and qualified, by the vote set forth below: |
| For | Withheld | BrokerNon-Votes | ||||||||||
| Matthew L. Chretien | 9,918,809 | 1,858,099 | ||||||||||
| Rye DOrazio | 9,918,809 | 1,858,099 | ||||||||||
| Robert C. Schroeder | 9,918,809 | 1,858,099 | ||||||||||
| Sophie Pibouin | 9,918,809 | 1,858,099 | ||||||||||
| Murray Gross | 9,918,809 | 1,858,099 | ||||||||||
Proposal 2: Approval, on an Advisory
Basis, of the Compensation of the Named Executive
Officers
|
The compensation of the Companys named executive officers was approved, on an advisory, non-binding basis, by the vote set forth below: |
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 9,901,112 | 16,800 | 1,858,054 | ||||||||||||
Proposal 3: Ratification of Appointment
of Independent Registered Public Accounting Firm
|
The appointment by the Audit Committee of GBQ Partners LLC as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2017 was ratified, by the vote set forth below: |
| For | Against | Abstain | ||||||||
| 11,776,908 | ||||||||||
