Luna Innovations Incorporated (NASDAQ:LUNA) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

ME Staff 8-k

8 years ago

Item 5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.

As previously disclosed in a Current Report on Form 8-K of Luna
Innovations Incorporated (Luna) filed with the Securities and
Exchange Commission on March 7, 2017, Warren B. Phelps and N.
Leigh Anderson were appointed to serve as directors of Luna by
Lunas board of directors on March 3, 2017, effective as of the
Companys 2017 Annual Meeting of Stockholders held on May 24,
2017. Effective as of May 24, 2017, Mr. Phelps has been appointed
to serve on Lunas Audit Committee and Compensation Committee and
Mr. Anderson has been appointed to serve on Lunas Audit
Committee.



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

At Lunas 2017 Annual Meeting of Stockholders held on May 24,
2017, Lunas stockholders approved three proposals, as proposed in
the Proxy Statement, as follows: (i) the election of Michael W.
Wise, Gary Spiegel and Warren B. Phelps, III as Class II members
of the Board of Directors, to serve until Lunas 2020 Annual
Meeting of Stockholders and until their successors are duly
elected and qualified (Proposal 1); (ii) the approval, on a
non-binding, advisory basis, of the compensation of Lunas named
executive officers (Proposal 2); and (iii) the ratification of
the selection of Grant Thornton LLP as Lunas independent
registered public accounting firm for the fiscal year ending
December 31, 2017 (Proposal 3).

Proposal 1. Election of Directors

The vote with respect to the election of directors was as
follows:



	FOR	WITHHELD
Michael W. Wise	9,204,347	440,704
Gary Spiegel	9,203,276	441,775
Warren B. Phelps, III	9,208,734	436,317

Proposal 2. Advisory Vote on Executive Compensation

The advisory vote on the compensation of Lunas named executive
officers was as follows:



FOR	AGAINST	ABSTAIN	BROKER NON-VOTES
7,461,131	1,000,255	226,398	13,250,536

Proposal 3. Ratification of Selection of Independent Registered
Public Accounting Firm

The vote with respect to the ratification of the selection of
Grant Thornton LLP as Lunas independent registered public
accounting firm for the year ending December 31, 2017 was as
follows:



FOR	AGAINST	ABSTAIN	BROKER NON-VOTES
21,209,755	652,828	75,737

About Luna Innovations Incorporated (NASDAQ:LUNA)
Luna Innovations Incorporated develops, manufactures and markets fiber optic sensing and test, and measurement products. The Company is focused on bringing technology solutions to measure and monitor processes in the aerospace, automotive, energy, composite, telecommunications and defense industries. The Company operates in two business segments: Products and Licensing, and Technology Development. The Products and Licensing segment develops, manufactures and markets its suite of products, including high-speed optical receiver (HSOR), custom optoelectronic subsystems (Optoelectronics), and Terahertz (THz) products, and fiber optic sensing, as well as test and measurement products. The Technology Development segment performs applied research principally in the areas of sensing and instrumentation, advanced materials and health sciences. The Company’s HSOR transmission products are deployed in the Internet communications equipment infrastructure for high-speed bandwidth. Luna Innovations Incorporated (NASDAQ:LUNA) Recent Trading Information
Luna Innovations Incorporated (NASDAQ:LUNA) closed its last trading session up +0.02 at 1.51 with 70,065 shares trading hands.