Vislink Technologies, Inc 8-K, filed Dec 28, 2022
Vislink Technologies, Inc. (VISL)
About this 8-K
Vislink Technologies, Inc filed this 8-K on December 28, 2022, reporting on events of December 27, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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Item 5.07 Submission of Matters to a Vote of Security Holders
On December 27, 2022, Vislink Technologies, Inc. (the “Company”) held its annual meeting of shareholders (the “Meeting”). The total number of shares entitled to vote at the Meeting was 47,419,317 and there were present, in person or by proxy, 21,857,473 shares, which constituted a quorum for the Meeting. The matters voted upon and the results of the vote were as follows:
Proposal 1: Election of Directors
The following directors were elected to a one-year term of office expiring at the 2023 Annual Meeting of Stockholders:
| NOMINEE | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||
| Susan Swenson | 4,229,957 | 2,388,273 | 928,689 | 14,310,554 | ||||
| Carleton M. Miller. | 5,465,841 | 1,160,231 | 920,847 | 14,310,554 | ||||
| General James T. Conway | 4,158,620 | 2,456,905 | 931,394 | 14,310,554 | ||||
| Jude T. Panetta | 5,735,024 | 881,914 | 929,981 | 14,310,554 | ||||
| Ralph Faison | 4,353,934 | 2,260,050 | 932,935 | 14,310,554 | ||||
| Brian Krolicki | 5,695,148 | 922,282 | 929,489 | 14,310,554 |
Proposal 2: Advisory Vote on Executive Compensation
By a non-binding advisory vote, the stockholders approved the compensation of the Company’s named executive officers, as disclosed in the definitive proxy statement for the Meeting. The results of the voting for this proposal were as follows:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
| 5,200,986 | 1,355,940 | 989,993 | 14,310,554 |
Proposal 3: Frequency of the Advisory Vote on Executive Compensation
By a non-binding advisory vote, the stockholders approved the frequency of “THREE YEARS” for future advisory shareholder votes on the compensation paid to the Company’s named executive officers. The results of the voting for this proposal were as follows:
| THREE YEARS | TWO YEARS | ONE YEAR | ABSTAIN | BROKER NON-VOTES | ||||
| 3,630,879 | 161,470 | 2,518,482 | 1,236,088 | 14,310,554 |
Based on the result of the advisory vote, and consistent with the previously approved recommendation of the Board of Directors of the Company to its stockholders, the Company has determined to conduct an advisory vote on named executive compensation every three years until the next required advisory vote on the frequency of conducting future advisory votes on named executive officer compensation.
Proposal 4: Ratification of Appointment of Marcum LLP as Independent Registered Public Accounting Firm
A proposal to ratify the selection of Marcum LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2022 was adopted with the results of the voting for this proposal as follows:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
| 19,616,479 | 1,248,975 | 992,019 | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| VISLINK TECHNOLOGIES, INC. | ||
| Date: December 28, 2022 | By: | /s/ Carleton M. Miller |
| Name: | Carleton M. Miller | |
| Title: | Chief Executive Officer | |