SUMMER INFANT,INC. (NASDAQ:SUMR) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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SUMMER INFANT,INC. (NASDAQ:SUMR) 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 May3, 2018, the Company held its 2018 Annual Meeting of Stockholders (the “Annual Meeting”). Set forth below are the matters submitted at the Annual Meeting by the Board to a vote of the Company’s stockholders and the final results of the voting for each proposal.

Proposal 1: Election of Directors

Each of the following nominees for director was elected based on the following vote:

Nominee

For

Against

Abstained

BrokerNon-Votes

Evelyn D’An

14,670,179

95,334

86,736

2,826,640

Martin Fogelman

14,668,586

96,927

86,736

2,826,640

Robin Marino

14,669,086

95,427

87,736

2,826,640

Mark Messner

14,669,170

96,243

86,836

2,826,640

Alan Mustacchi

14,669,186

95,227

87,836

2,826,640

Andrew Train

14,669,285

95,228

87,736

2,826,640

Stephen J. Zelkowicz

14,670,170

95,243

86,836

2,826,640

Proposal 2: Approval, on an Advisory Basis, of Named Executive Officer Compensation

The compensation of the Company’s named executive officers for 2017 was approved by a non-binding advisory vote based on the following vote:

For

Against

Abstained

BrokerNon-Votes

14,721,283

118,546

12,420

2,826,640

Proposal 3: Ratification of Appointment of RSM US LLP as Independent Auditor

The appointment of RSM US LLP as the independent registered public accounting firm for the Company for the fiscal year ending December29, 2018 was ratified based on the following vote:

For

Against

Abstained

17,485,442

169,635

23,812


About SUMMER INFANT,INC. (NASDAQ:SUMR)

Summer Infant, Inc. (Summer) is an infant and juvenile products company. The Company creates branded juvenile safety and infant care products (targeted for ages 0 to 3 years) that are focused to deliver a range of parenting solutions to families. It markets over 1,100 products in various product categories, including monitoring, safety, nursery, baby gear and feeding products. Its Anchor products in range product categories include monitoring, such as Wireless Fidelity (Wi-Fi)/Internet, video, audio and prenatal; safety, including gates, bath, potties, boosters, super seats, entertainers and infant massage; nursery, such as swaddle, travel accessories, safe sleep and soothers; baby gear, including strollers, bassinets, high chairs and playards, and feeding products, such as bottles, drinking cups, bibs and placemats, electronics and pacifiers. The Company’s portfolio of brands, under which it markets all of its products, includes Summer Infant, Born Free, SwaddleMe and Kiddopotamus.