STG GROUP, INC. (OTCMKTS:STGG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.
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Submission of Matters to a Vote of Security Holders. |
On June 13, 2017, STG Group, Inc. (STG, we or the Company) held
its 2017 Annual Meeting of the Stockholders to (a) elect one
Class II director to service on the Board of Directors, until the
2020 annual meeting of the stockholders or until his successor is
elected and qualified, (b) approve the amendment of the Companys
2015 Omnibus Incentive Plan (the Plan) to increase the number of
shares authorized for issuance under the Plan by 500,000 shares,
and (c) ratify the selection by our Audit Committee of BDO USA
LLP to serve as our independent registered public accounting firm
for fiscal year 2017.
There were 16,625,849 shares of Common Stock issued and
outstanding on the record date for the Annual Meeting. At the
Annual Meeting there were 16,336,391 shares voted by proxy or in
person. The results for each matter were as follows:
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STGs stockholders elected one Class II director to service on the Board of Directors, until the 2020 annual meeting of the stockholders or until his successor is elected and qualified, based on the following votes: |
Hon. Ronald R. Spoehel:
| Votes FOR | VotesWITHHELD | Votes AGAINST |
| 16,285,706 | 4,100 |
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STGs stockholders approved the amendment of the Plan to increase the number of shares authorized for issuance under the Plan by 500,000 shares. |
| Votes FOR | VotesWITHHELD | Votes AGAINST |
| 16,273,713 | 16,093 |
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STGs stockholders ratified the selection by our Audit Committee of BDO USA LLP to serve as our independent registered public accounting firm for fiscal year 2017, based on the following votes. |
| Votes FOR | VotesWITHHELD | Votes AGAINST |
| 16,336,291 |
About STG GROUP, INC. (OTCMKTS:STGG)
STG Group, Inc., formerly Global Defense & National Security Systems, Inc., provides specialist cyber, software and intelligence solutions. The Company’s solutions are integral to national security-related programs run by approximately 50 the United States Government agencies, including the Department of Defense, the Intelligence Community, the Department of Homeland Security, the Department of State and other government departments with national security responsibilities. Its area of operation include security information and event management; network intrusion detection and prevention; application vulnerability assessment; agile software development; command and control system development; complex application development; advanced collection and analysis; multi-intelligence exploitation and dissemination, and multi-lingual intelligence analysis. It specializes in cyber security and secure information systems; software development, systems and services, and intelligence and analytics.
