Docoh
Loading...

VHC Virnetx Holding

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM


(a)




The 2021 Annual Meeting of Stockholders (the “2021 Annual Meeting”) of VirnetX Holding Corporation (the “Company”) was held on June 3, 2021. Present at the 2021 Annual Meeting in person or by proxy were holders of 45,902,067 shares of the Company’s common stock, representing 64.60% of the voting power of the shares of the Company’s common stock as of April 9, 2021, the record date for the 2021 Annual Meeting, and constituting a quorum for the transaction of business. The matters that were voted upon at the 2021 Annual Meeting, and the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each such matter, where applicable, are set forth below.




(b)




At the 2021 Annual Meeting, the Company’s stockholders (i) elected the Company’s nominees for Class II directors, (ii) ratified the appointment of Farber Hass Hurley LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2021 and (iii) approved the amendment of the Company’s 2013 Equity Incentive Plan (the “Plan”).



Proposal 1: Election of two Class II directors to serve until the 2024 Annual Meeting of Stockholders:





Votes ForVotes WithheldBroker Non-Votes
Thomas M. O’Brien15,828,58412,576,94717,496,536
Robert D. Short III, Ph.D24,910,5023,495,02917,496,536





Proposal 2: Ratification of the appointment of Farber Hass Hurley LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021:




Votes ForVotes AgainstAbstentions
40,487,5524,506,561907,954





Proposal 3: Approval of the amendment of the Plan:




Votes ForVotes AgainstAbstentions
22,293,3755,797,168314,988