Stemline Therapeutics,Inc. (NASDAQ:STML) 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 2018 annual meeting of stockholders of Stemline Therapeutics,Inc. (“Stemline”) was held on June21, 2018. The following matters were voted on by the stockholders: (i)the election of five directors; (ii)the ratification of the appointment of Ernst& Young LLP as Stemline’s independent registered public accounting firm for the year ending December31, 2018; and (iii)the approval of an amendment to Stemline’s 2016 Equity Incentive Plan to increase the number of authorized shares issuable by 2,900,000 shares.
Item 1: Election of directors:
Nominee |
TotalVotesFor |
TotalVotes Withheld |
BrokerNon-Votes |
Ivan Bergstein |
19,928,914 |
631,444 |
4,882,449 |
Alan Forman |
18,264,343 |
2,296,015 |
4,882,449 |
Mark Sard |
20,545,384 |
14,974 |
4,882,449 |
Darren Cline |
20,545,284 |
15,074 |
4,882,449 |
Daniel Hume |
20,545,345 |
15,013 |
4,882,449 |
Item 2: Ratification of the appointment of Ernst& Young LLP as Stemline’s independent registered public accounting firm for the year ending December31, 2018:
TotalVotesFor |
TotalVotesAgainst |
Abstention |
BrokerNon-Votes |
25,430,520 |
7,508 |
4,779 |
|
Item 3: Vote to approve an amendment to Stemline’s 2016 Equity Incentive Plan to increase the number of authorized shares issuable by 2,900,000 shares:
TotalVotesFor |
TotalVotesAgainst |
Abstention |
BrokerNon-Votes |
13,039,687 |
7,498,535 |
22,136 |
4,882,449 |