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HARVARD BIOSCIENCE INC : Submission of Matters to a Vote of Security Holders (form 8-K)

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06/27/2016 | 10:19pm CEST
Item 5.07   Submission of Matters to a Vote of Security Holders.



On June 24, 2016, Harvard Bioscience, Inc. (the "Company") held its 2016 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on the following proposals: (i) the election of three Class I Directors for three-year terms, such terms to continue until the annual meeting of stockholders in 2019 or until such Directors' successors are duly elected and qualified or until their earlier resignation or removal, (ii) (the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016, and (iii) the approval, by a non-binding advisory vote, of the compensation of the Company's named executive officers. The voting results are reported below.

Proposal 1 - Election of Directors

James W. Green and Bertrand Loy were elected as Class I Directors for three-year terms, such terms to continue until the annual meeting of stockholders in 2019 or until such Directors' successors are duly elected and qualified or until their earlier resignation or removal. Due to the plurality election, votes could only be cast in favor of or withheld from the nominee and thus votes against were not applicable. The results of the election were as follows:



             Name           Votes For  Votes Withheld Broker Non-Votes
             James W. Green 19,254,877   5,886,593       4,906,670
             Bertrand Loy   18,291,981   6,849,489       4,906,670





Proposal 2 -Ratification of the Appointment of KPMG LLP

The appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016 was ratified. There were no broker non-votes on this proposal. The results of the ratification were as follows:



                     Votes For  Votes Against Votes Abstained
                     29,482,877    337,824        227,439





Proposal 3 - Approval, by Non-Binding Advisory Vote, of the Compensation of the Named Executive Officers

The compensation of the Company's named executive officers was approved, by a non-binding advisory vote, as follows:




             Votes For  Votes Against Votes Abstained Broker Non-Votes
             19,615,480   5,034,650       491,340        4,906,670

© Edgar Online, source Glimpses

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