PROTO LABS, INC. (NYSE:PRLB) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders on May 16, 2018 (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders elected all seven persons nominated by the Company’s board of directors to serve as directors until the next Annual Meeting of Shareholders or until their successors are elected and duly qualified. The Company’s shareholders also ratified the selection of Ernst & Young LLPas the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018, and approved an advisory vote on the compensation of the Company’s executive officers as disclosed in the proxy statement for the Annual Meeting. Set forthbelow are the final voting results for each of the proposals.
Proposal 1. Election of Directors.
|
Name |
For |
Withheld |
Broker Non-Votes |
|
Victoria M. Holt |
23,441,829 |
154,573 |
2,182,362 |
|
Archie C. Black |
23,454,922 |
141,480 |
2,182,362 |
|
Sujeet Chand |
22,250,923 |
1,345,479 |
2,182,362 |
|
Rainer Gawlick |
23,455,713 |
140,689 |
2,182,362 |
|
John B. Goodman |
22,002,187 |
1,594,215 |
2,182,362 |
|
Donald G. Krantz |
23,432,545 |
163,857 |
2,182,362 |
|
Sven A. Wehrwein |
22,813,217 |
783,185 |
2,182,362 |
Proposal 2. Ratification of the selection of Ernst & YoungLLP as the independent registered public accounting firm for the fiscal year ending December 31, 201.
|
For |
Against |
Abstain |
Broker Non-Votes |
|
25,696,792 |
47,476 |
34,496 |
Proposal 3. Advisory approval of executive compensation.
|
For |
Against |
Abstain |
Broker Non-Votes |
|
23,348,634 |
194,953 |
52,815 |
2,182,362 |
About PROTO LABS, INC. (NYSE:PRLB)
Proto Labs, Inc. is an online and technology-enabled manufacturer of on-demand three-dimensional (3D)-printed, computer numerical control (CNC) machined and injection-molded custom parts for prototyping and short-run production. It utilizes injection molding, CNC machining and 3D printing to manufacture custom parts for its customers. The Company targets its products to the product developers and engineers who use three-dimensional computer-aided design (3D CAD) software to design products across a range of end-markets. It has operations in the United States, Europe and Japan. The Company’s manufacturing product lines include injection molding (Protomold), CNC machining (Firstcut) and 3D printing (Fineline). The Company’s 3D Printing (Fineline) product line includes stereolithography (SL), selective laser sintering (SLS) and direct metal laser sintering (DMLS) processes, which offers customers a range of precision rapid prototyping and low volume production.
