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HTGM HTG Molecular Diagnostics

Employees

Data from SEC filings
Employee count

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
The following is a brief description of each matter voted upon at the Annual Meeting, as well as the number of votes with respect to each matter. Voting results are, when applicable, reported by rounding fractional share voting down to the nearest whole number.

Proposal 1. Election of Directors

The Company’s stockholders elected the two persons listed below as Class III Directors, each to serve until the Company’s 2024 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The final voting results are as follows:

Votes ForVotes
Withheld
Broker
Non-Votes
Ann F. Hanham, Ph.D.1,843,121148,4462,378,780
Michelle R. Griffin1,862,730128,8372,378,780


Proposal 2. Approval of the Amended 2014 ESPP

The Company’s stockholders approved the adoption of the Amended 2014 ESPP. The final voting results are as follows:

Votes ForVotes AgainstAbstentionsBroker
Non-Votes
1,899,24936,81355,5052,378,780


Proposal 3. Approval of the Authorization to Adjourn the Annual Meeting

The Company’s stockholders approved the authorization to adjourn the Annual Meeting, if necessary, to solicit additional proxies if there were not sufficient votes in favor of Proposal 2. The final voting results are as follows:

Votes ForVotes AgainstAbstentionsBroker

Non-Votes
1,868,17971,12852,2602,378,780




Proposal 4. Advisory Approval of the Compensation of the Company’s Named Executive Officers

The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. The final voting results are as follows:

Votes ForVotes AgainstAbstentionsBroker

Non-Votes
1,860,81371,11459,6402,378,780


Proposal 5. Advisory Indication of the Preferred Frequency of Stockholder Advisory Votes on the Compensation of the Company’s Named Executive Officers

The Company’s stockholders indicated their preference regarding how frequently the Company should solicit a non-binding advisory vote on the compensation of the Company’s named executive officers. The final voting results are as follows:

One YearTwo YearsThree YearsAbstentionsBroker

Non-Votes
1,879,2389,83631,03971,4542,378,780


In light of this result, the Company has determined to hold future advisory votes on executive compensation every year until the next required vote on the frequency of stockholder advisory votes on executive compensation.

Proposal 6. Ratification of the Selection of Independent Registered Public Accounting Firm

The Company’s stockholders ratified the selection by the Audit Committee of the Board of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. The final voting results are as follows:

Votes ForVotes AgainstAbstentionsBroker

Non-Votes
4,220,17399,37350,8010