SOCKET MOBILE, INC. (NASDAQ:SCKT) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders
On June 14, 2017, Socket Mobile, Inc. (the Company) held its
Annual Meeting of Stockholders at 10:30 a.m. at the Companys
headquarters at 39700 Eureka Drive, Newark, California 94560 for
the following purposes:
Item 1 To elect six directors to serve until their respective
successors are elected;
Item 2 Advisory vote on executive compensation policies and
practices as described in the annual meeting proxy;
Item 3 To ratify the appointment of Sadler, Gibb Associates LLC
as independent registered public accountants of the Company for
the fiscal year ending December 31, 2017.
Only stockholders of record at the close of business on April 17,
2017 were entitled to notice of and to vote at the meeting. At
the Record Date, 5,959,915 shares of Common Stock were issued and
outstanding and each share of Common Stock was entitled to one
vote. The Company had no other class of voting securities
outstanding and entitled to vote at the meeting. A total of
4,891,280 shares or 82.07% of total shares outstanding were voted
representing a quorum of stockholders entitled to vote at the
meeting for the transaction of business.
RESULTS OF THE STOCKHOLDER VOTE:
Item 1 Election of Directors
| Name | Votes For | Votes Withheld | Outcome |
| 1. Charlie Bass | 1,466,748 | 517,399 | Elected |
| 2. Kevin J. Mills | 1,464,718 | 519,429 | Elected |
| 3. David W. Dunlap | 1,467,148 | 516,999 | Elected |
| 4. Nelson C. Chan | 1,802,448 | 181,699 | Elected |
| 5. Brenton Earl MacDonald | 1,795,558 | 188,589 | Elected |
| 6. Bill Parnell | 1,802,440 | 181,707 | Elected |
Item 2. Advisory vote on executive compensation policies as
described in the annual meeting proxy
| Votes For | Votes Against | Outcome |
| 1,743,482 | 234,516 | Approved with an affirmative vote of 88.1% |
Item 3. Ratification of Sadler, Gibb Associates LLC as
Independent Public Accountants for Fiscal Year 2017
| Votes For | Votes Against | Votes Abstained | Outcome |
| 4,841,517 | 47,794 | 1,969 | Approved with an affirmative vote of 99.0% of votes cast |
About SOCKET MOBILE, INC. (NASDAQ:SCKT)
Socket Mobile, Inc. is a producer of data capture products. The Company’s products are integrated into mobile applications used in mobile point of sale (mPOS), hospitality, asset management, commercial services, healthcare and other mobile business markets. The Company operates through mobile systems solutions for businesses segment. Its cordless barcode scanners connect over Bluetooth and work with applications running on smartphones, mobile computers and tablets using various operating systems. It offers a software developer kit (SDK) to mobile application developers to enable the use of its products with their applications. The Company offers barcode scanning products for both one-dimensional (1D), including imager and laser, and two-dimensional (2D) barcode scanning in standard and durable cases. Its 7 Series barcode scanners are designed for handling as a stand-alone cordless barcode scanner. Its D700 series barcode scanners are used in linear imaging, laser and 2D models.
