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PRPH ProPhase Labs

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 final voting results of the matters voted on at the 2021 Annual Meeting are provided below.

Proposal 1. Election of Directors

Each of the nominees for election to the board of directors was elected to hold office for a one-year term and until their respective successors are elected and qualified by the following votes:

NameForWithheldBroker Non-
Votes
Ted Karkus7,741,963179,3702,349,256
Jason Barr7,338,816582,5172,349,256
Louis Gleckel, MD7,549,457371,8762,349,256
Warren Hirsch7,744,545176,7882,349,256


Proposal 2. Ratification of the Appointment of Independent Auditors

The ratification of the appointment by the Audit Committee of the board of directors of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021 was approved by the following vote:

For Against Abstain Broker Non-
Votes
10,148,35453,73568,5000


Proposal 3. Approval of the Amended and Restated 2010 Equity Compensation Plan

The Amended 2010 Plan was approved by the following vote:

For Against Abstain Broker Non-
Votes
7,588,657319,10113,5752,349,256






Proposal 4. Approval of the Amended and Restated 2010 Directors’ Equity Compensation Plan

The Amended Directors’ 2010 Plan was approved by the following vote:

For Against Abstain Broker Non-
Votes
7,133,404777,37610,5532,349,256