INTRUSION INC. (OTCMKTS:INTZ) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The 2017 Annual Meeting of Stockholders (the Annual
Meeting) of the Company was held on May 18, 2017. Matters
submitted to the stockholders of the Company entitled to vote at
the Annual Meeting (the Stockholders) and voted upon at
the Annual Meeting, which are more fully described in the
Company’s proxy statement, filed with the Securities and
Exchange Commission on April 4, 2017, were: (1)the election of
five directors to serve until the next Annual Meeting of
Stockholders of the Company, (2) the ratification of the
selection of Whitley Penn LLP as the Companys independent
auditors for fiscal year 2017 and (3) an advisory vote on
executive compensation.
On March 31, 2017, the record date for the Annual Meeting, there
were 12,747,836 shares of Common Stock and 318,065 shares of as
converted common from preferred stock issued, outstanding and
entitled to vote. Stockholders holding 12,519,824 shares were
present at the meeting, in person or represented by proxy.
Each of the director nominees set forth below was elected to hold
office until his respective successor is duly elected and
qualified or until his earlier death, resignation or removal. The
Stockholders ratified the selection of Whitely Penn LLP as the
Companys independent auditors for the fiscal year ending December
31, 2017.
The table below shows the number votes cast for, against or
withheld, as well as the number of abstentions and broker
non-votes for the proposal regarding the election of the five
directors to serve until the 2017 Annual Meeting of Stockholders
of the Company.
|
Name of Director Nominee |
For |
Against |
Withheld |
Abstentions |
Broker Non- Votes |
|
G. Ward Paxton |
7,866,071 |
891,504 |
2,847 |
2,502,902 |
|
|
T. Joe Head |
7,869,484 |
888,691 |
2,847 |
2,502,902 |
|
|
Dale A. Booth |
8,060,109 |
687,966 |
12,347 |
2,502,902 |
|
|
James F. Gero |
8,060,096 |
687,979 |
12,347 |
2,502,902 |
|
|
Donald M. Johnston |
8,059,596 |
687,979 |
12,847 |
2,502,902 |
The table below shows the number of votes cast for, against or
withheld, as well as the number of abstentions and broker
non-votes for the proposal regarding the ratification of the
selection of Whitely Penn LLP as the Companys independent
auditors for fiscal year 2017.
|
For |
Against |
Withheld |
Abstentions |
Broker Non- Votes |
|
10,931,925 |
321,893 |
9,441 |
The table below shows the number of votes cast for, against or
withheld, as well as the number of abstentions and broker
non-votes for the proposal regarding the advisory vote on
executive compensation.
|
For |
Against |
Withheld |
Abstentions |
Broker Non- Votes |
|
7,638,134 |
882,801 |
239,487 |
2,502,902 |
About INTRUSION INC. (OTCMKTS:INTZ)
Intrusion Inc. (Intrusion) develops, markets and supports a range of entity identification, data mining, cybercrime and advanced persistent threat detection products. The Company’s product families include TraceCop, which is for identity discovery and disclosure and consists of a database of worldwide Internet Protocol (IP) addresses, and Savant, which is a data mining product for network data mining and advanced persistent threat detection. The Company markets and distributes its products to end users, value-added resellers, system integrators, managed service providers and distributors. The Company’s end user customers include the United States federal government entities, local government entities, banks, credit unions, other financial institutions, hospitals and other healthcare providers, and other customers. The Company also offers a range of services, including design and configuration, project planning, training, installation and maintenance. INTRUSION INC. (OTCMKTS:INTZ) Recent Trading Information
INTRUSION INC. (OTCMKTS:INTZ) closed its last trading session 00.000 at 0.425 with 200 shares trading hands.