Item 5.07. Submission of Matters to a Vote of Security Holders.
On
At the 2022 Annual Meeting, NTIC's stockholders considered three proposals, each
of which is set forth below and described in more detail in NTIC's definitive
proxy statement for the 2022 Annual Meeting filed with the
The final results of NTIC's stockholder vote at the 2022 Annual Meeting on each proposal brought before NTIC's stockholders were as follows:
Proposal No. 1 - The seven director nominees proposed by the Board were elected to
serve as members of the Board until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified by the following final voting results: Votes For Votes Withheld Broker Non-Votes Nancy E. Calderon 4,676,892 4,448 1,642,286 Sarah E. Kemp 4,676,492 4,848 1,642,286 Sunggyu Lee, Ph.D. 4,676,492 4,848 1,642,286 G. Patrick Lynch 4,679,242 2,098 1,642,286 Ramani Narayan, Ph.D. 4,676,942 4,398 1,642,286 Richard J. Nigon 4,679,242 2,098 1,642,286 Konstantin von Falkenhausen 4,675,661 5,679 1,642,286
Proposal No. 2 - The compensation of NTIC's named executive officers, as disclosed in
NTIC's proxy statement, was approved, on an advisory basis, by the following final voting results: Votes For Votes Against Votes Abstained Broker Non-Votes 4,619,085 26,975 35,280 1,642,286
Proposal No. 3 - The ratification of the selection of
independent registered public accounting firm for the fiscal year ending August 31, 2022 was approved by the following final voting results: Votes For Votes Against Votes Abstained Broker Non-Votes 6,312,843 308 10,475 0
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 104 The Cover Page from this Current Report on Form 8-K, Formatted as Inline XBRL.
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