OMNICOMM SYSTEMS, INC. (OTCMKTS:OMCM) Files An 8-K Submission of Matters to a Vote of Security Holders

0

OMNICOMM SYSTEMS, INC. (OTCMKTS:OMCM) Files An 8-K Submission of Matters to a Vote of Security Holders

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

OmniComm Systems, Inc. (the Company, we, or our) held its Annual
Meeting of Stockholders in Fort Lauderdale, Florida on June 22,
2017. Stockholders voted on the following four proposals, which
are described in detail in the Companys proxy statement dated
April 28, 2017:

1. To elect five Directors to the Board of Directors to serve for
terms expiring immediately following the Companys annual
stockholders meeting in 2018 and until their respective
successors are duly elected and qualified.

2. To ratify the appointment of Liggett Webb P.A., as our
independent registered public accounting firm for the fiscal year
ending December 31, 2017.

3. An advisory vote to determine the frequency (annual, biennial
or triennial) of the stockholder advisory vote to approve Named
Executive Officer compensation.

4. An advisory vote to approve Named Executive Officer
compensation as disclosed in the Companys 2017 Annual Meeting
Proxy Statement.

With a majority of the outstanding shares voting either by proxy
or in person, our stockholders approved all four proposals, with
voting as follows:

Proposal 1:

Election of Directors

For

Withheld

Randall G. Smith

171,848,051

49,360

Cornelis F. Wit

171,784,717

112,694

Robert C. Schweitzer

171,773,167

124,244

Dr. Adam F. Cohen

171,784,717

112,694

Dr. Gary A. Shangold

171,785,913

111,498

Proposal 2:

To ratify the appointment of Liggett Webb P.A., as our
independent registered public accounting firm for the fiscal year
ending December 31, 2017.

For

Against

Abstain

206,149,469

7,395

-0-

Proposal 3:

An advisory vote to determine the frequency (annual, biennial or
triennial) of the stockholder advisory vote to approve Named
Executive Officer compensation.

1 Year

2 Years

3 Years

10,376,735

1,765,001

158,247,615

In accordance with the Boards recommendation set forth in the
Companys proxy statement for the 2017 Annual Meeting of
Stockholders, and consistent with the stated preference of the
majority of the Companys stockholders, on June 22, 2017 the Board
determined that the frequency of future advisory stockholder
votes on named executive officer compensation will be conducted
every three years until the next required advisory stockholder
vote on frequency is held. The next advisory stockholder vote
regarding the frequency of future advisory stockholder votes on
named executive officer compensation is required to occur no
later than the Companys 2023 annual meeting of stockholders.

Proposal 4:

An advisory vote to approve Named Executive Officer compensation
as disclosed in the Companys 2017 Annual Meeting Proxy Statement.

For

Against

Abstain

165,332,734

7,495

6,557,182


About OMNICOMM SYSTEMS, INC. (OTCMKTS:OMCM)

OmniComm Systems, Inc. is engaged in providing Web-based electronic data capture (EDC) and eClinical (eClinical) software and services that manage the clinical research process. The Company’s EDC and eClinical software and service offerings (eClinical Products or eClinical Solutions) consist of TrialMaster, TrialOne, Promasys, and eClinical Suite. Its eClinical Products allows clinical trial sponsors and investigative sites to collect, validate, transmit and analyze clinical study data. Its eClinical Products are designed to offer clinical trial sponsors the ability to conduct clinical trials under multiple platforms. It also provides business process consulting services that focus on integrating EDC, and an array of eClinical Solutions and processes into the clinical trial process. The Company operates through the delivery of EDC Software and services to clinical trial sponsors segment. Its services include hosting solutions, consulting services, customer support and training.