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LPCN Lipocine

Employees

Data from SEC filings
Employee count

Shareholder alignment

Vote support at last AGM


On June 9, 2021, the Company held its annual general meeting of shareholders, at which time the following items were voted upon:

(1)Election of Directors. The Company’s shareholders elected for a one-year term four persons nominated for election as directors. The following table sets forth the vote of the shareholders at the meeting with respect to the election of directors:


NomineeForWithheldBroker

Non-Vote
Dr. Mahesh V. Patel18,204,8053,711,15229,005,675
Jeffrey A. Fink14,717,2417,198,71629,005,675
John W. Higuchi17,993,1573,922,80029,005,675
Dr. Richard Dana Ono14,566,2357,349,72229,005,675


There were no abstentions with respect to the election of directors.

(2)Ratification of Appointment of Independent Registered Public Accounting Firm. The Company’s shareholders voted upon and ratified the appointment of Tanner LLC as the Company’s independent registered public accountants for the fiscal year ending December 31, 2021. The following table sets forth the vote of the shareholders at the meeting with respect to the appointment of Tanner LLC:


ForAgainstAbstain
48,767,6411,082,4741,071,517


There were no broker non-votes in the ratification of appointment of Tanner LLC as the Company’s independent registered public accountants for the fiscal year ending December 31, 2021.

(3)Advisory Vote on Executive Compensation. The Company’s shareholders voted upon and adopted a non-binding resolution approving the compensation of the Company’s named executive officers. The following table sets forth the vote of the shareholders at the meeting with respect to the adoption of this resolution on named executive officer compensation:


ForAgainstAbstainBroker Non-Vote
14,255,0855,927,0311,733,84129,005,675


(4)Amendment to the Amended and Restated Certificate of Incorporation of the Company to Increase the Number of Authorized Shares of Common Stock. The Company’s shareholders voted against the proposal to amend the Amended and Restated Certificate of Incorporation of the Company to increase the number of authorized shares of common stock. The following table sets forth the vote of the shareholders at the meeting with respect to this proposal:


ForAgainstAbstain
31,917,81417,100,0251,903,793


(5)Amendment and Restatement of the Fourth Amended and Restated 2014 Stock and Incentive Plan. The Company’s shareholders voted against the amendment and restatement of the Fourth Amended and Restated 2014 Stock and Incentive Plan. The following table sets forth the vote of the shareholders at the meeting with respect to the amendment and restatement of the Fourth Amended and Restated 2014 Stock and Incentive Plan:


ForAgainstAbstainBroker Non-Vote
8,214,70112,149,0201,522,23629,005,675