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AGRX > SEC Filings for AGRX > Form 8-K on 8-Jun-2016All Recent SEC Filings

Show all filings for AGILE THERAPEUTICS INC

Form 8-K for AGILE THERAPEUTICS INC


8-Jun-2016

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

At the 2016 annual meeting of stockholders (the "Annual Meeting") of Agile Therapeutics, Inc. (the "Company") held on June 8, 2016, the following proposals were submitted to the stockholders of the Company:

Proposal 1: The election of two directors to serve as Class II directors until the Company's 2019 annual meeting of stockholders and until their successors are duly elected and qualified.

Proposal 2: The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016.

For more information about the foregoing proposals, see the Company's definitive proxy statement on Schedule 14A filed with the United States Securities and Exchange Commission on April 25, 2016 (the "Proxy Statement"). Of the 28,738,050 shares of the Company's common stock entitled to vote at the Annual Meeting, 26,909,955 shares, or approximately 93.6%, were represented at the meeting in person or by proxy, constituting a quorum. The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, if applicable, in respect of each such proposal is set forth below:

Proposal 1: Election of Directors.

The Company's stockholders elected the following two directors to serve as Class II directors until the 2019 annual meeting of stockholders and until their successors are duly elected and qualified. The votes regarding the election of the directors were as follows:

Director            Votes For    Votes Withheld   Broker Non-Votes
Karen Hong, Ph.D.      1,719,545        3,516,359
William T. McKee       235,966          3,516,359

Proposal 2: Ratification of Appointment of Ernst & Young LLP.

The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016. The votes regarding this proposal were as follows:

  Votes
   For       Votes Against   Votes Abstaining   Broker Non-Votes
          27,550              1,253                  -


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