iSign Solutions Inc. (OTCMKTS:ISGN) Files An 8-K Submission of Matters to a Vote of Security Holders

iSign Solutions Inc. (OTCMKTS:ISGN) Files An 8-K Submission of Matters to a Vote of Security Holders

Story continues below

Item 5.07 Submission of Matters to a Vote of Security Holders.

On January 30, 2017, the Company held its 2016 Annual Meeting of
Stockholders (the Annual Meeting) at which the stockholders voted
upon (i) the election of seven directors, (ii) an increase in the
number of shares available for future grant in the Companys 2011
Stock Compensation Plan, (iii) an Amended and Restated
Certificate of Incorporation to decrease the authorized shares of
common stock, (iv) an Amended and Restated Certificate of
Incorporation to decrease the authorized shares of preferred
stock, and (v) ratification of the appointment of Armanino LLP as
the Company’s independent auditors for the year ended
December31, 2016. The stockholders elected each of the director
nominees and approved all other proposals.

As of December 16, 2016, the record date for the 2016 Annual
Meeting, the Company had 5,762,644 shares of Common Stock
outstanding.

The tables below set forth information regarding the results of
the voting at the 2016 Annual Meeting.

Proposal 1: Election of Directors

The stockholders voted to elect the following individuals as
directors for a one-year term as follows.

Nominees For Withheld Broker Non-Votes
Philip S. Sassower 3,152,101 94,440
Michael W. Engmann 3,213,161 33,380
Andrea Goren 3,211,937 34,604
David E. Welch 3,183,860 62,681
Stanley Gilbert 3,183,860 62,681
Jeffrey Holtmeier 3,185,084 61,457
Francis Elenio 3,185,084 61,457

Proposal 2: Increase Shares for 2011 Stock Compensation
Plan

The stockholders approved the proposed increase in the number of
shares available for future grant in the Companys 2011 Stock
Compensation Plan:

For Against Abstain Broker Non-Votes
3,128,686 117,648

Proposal 3: Decrease the Authorized Shares of Common Stock

The stockholders approved an Amended and Restated Certificate of
Incorporation to decrease the authorized shares of common stock:

For Against Abstain Broker Non-Votes
3,244,874 1,507

Proposal 4: Decrease the Authorized Shares of Preferred
Stock

The stockholders approved an Amended and Restated Certificate of
Incorporation to decrease the authorized shares of preferred
stock:

For Against Abstain Broker Non-Votes
3,245,807

Proposal 5: Ratification of Auditors

The stockholders ratified the appointment of Armanino LLP as the
Company’s independent auditors for the year ended December31,
2016:

For Against Abstain Broker Non-Votes
3,185,232 61,074

[Rest of page left intentionally blank]


About iSign Solutions Inc. (OTCMKTS:ISGN)

iSign Solutions Inc., formerly Communication Intelligence Corporation, is a supplier of digital transaction management (DTM) software enabling the paperless, secure management of document-based transactions. The Company’s solutions include an array of functionality and services, including electronic signatures, workflow management and various options for biometric authentication. These solutions are available across virtually all enterprise, desktop and mobile environments as an integrated platform for both ad-hoc and automated transactions. The Company’s SignatureOne and iSign suite of electronic signature solutions enable businesses to implement paperless and electronic signature-driven business processes. The SignatureOne and iSign suite of products includes SignatureOne Ceremony Server (Ceremony Server), iSign Console (Console), iSign Enterprise, iSign Family, Sign-it and iSign Toolkits. Its products allow legally binding electronic signatures to be added to digital documents.

iSign Solutions Inc. (OTCMKTS:ISGN) Recent Trading Information

iSign Solutions Inc. (OTCMKTS:ISGN) closed its last trading session 00.000 at 0.765 with 2,120 shares trading hands.

An ad to help with our costs