Intermolecular, Inc. (NASDAQ:IMI) 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 |
Intermolecular, Inc. (the Company) held its Annual Meeting of
Stockholders on May 16, 2017 in Menlo Park, California, at which
the companys stockholders voted on the following three proposals
each of which is described in the Companys definitive proxy
statement filed with the Securities and Exchange Commission on
April 05, 2017.The results of the matters voted on by the
Companys stockholders are set forth below.
Proposal 1
To elect three (3) Class III Directors to the Companys Board of
Directors to hold office for a three-year term expiring at the
2020 Annual Meeting of Stockholders or until their successors are
duly elected and qualified or their earlier resignation or
removal:
|
Number of Votes |
|||
|
Name of Nominees |
For |
Withheld |
Broker Non-Votes |
|
Bruce M. McWilliams |
26,306,077 |
1,135,390 |
6,444,876 |
|
George M. Scalise |
26,878,003 |
563,464 |
6,444,876 |
|
Matthew Furnas |
26,099,265 |
1,342,202 |
6,444,876 |
Each of the nominees nominated in proposal 1 was elected.
Proposal 2
To approve, on a non-binding, advisory basis, the following
resolution relating to the compensation of the Companys named
executive officers:
RESOLVED, that the compensation paid to the Companys named
executive officers, as disclosed to Item 402 of Regulation S-K,
including the Compensation Discussion and Analysis, the
compensation tables and the narrative disclosure set forth in the
Companys proxy statement, is hereby APPROVED.
Proposal 2 was approved on an advisory basis.
|
Number of Votes |
|||
|
For |
Against |
Abstain |
Broker Non-Votes |
|
26,608,510 |
216,124 |
616,833 |
6,444,876 |
Proposal 3
To ratify the appointment of Armanino LLP as the Companys
independent registered public accounting firm for the year ending
December 31, 2017:
|
Number of Votes |
||
|
For |
Against |
Abstain |
|
33,695,361 |
96,904 |
94,078 |
Proposal 3 was approved.
About Intermolecular, Inc. (NASDAQ:IMI)
Intermolecular, Inc. provides thin film solutions. The Company’s high productivity combinatorial (HPC) platform, which consists of its tempus processing tools, its automated characterization methods, and its Informatics analysis software, is purpose-built for research and development (R&D) using combinatorial process systems. It develops technology and Internet protocol (IP) rights focused on materials, processes, integration and device architectures in collaboration with its customers. Its HPC platform consists of tempus HPC processing, automated characterization and informatics and analysis software. The Company offers a series of wet processing tools and dry processing tools. Its informatics software includes workflow management software, analysis and reporting software, security and collaboration management software, and integration services. It caters to semiconductor device, semiconductor materials and equipment and clean energy market companies. Intermolecular, Inc. (NASDAQ:IMI) Recent Trading Information
Intermolecular, Inc. (NASDAQ:IMI) closed its last trading session up +0.001 at 0.851 with 30,150 shares trading hands.