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MYOS > SEC Filings for MYOS > Form 8-K on 22-Dec-2016All Recent SEC Filings

Show all filings for MYOS RENS TECHNOLOGY INC.

Form 8-K for MYOS RENS TECHNOLOGY INC.


22-Dec-2016

Submission of Matters to a Vote of Security Holders


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

On December 21, 2016, MYOS RENS Technology Inc. (the "Company") held its 2016 annual meeting of stockholders (the "Meeting"). At the Meeting, stockholders (i) elected three directors to serve as Class III directors on the Company's board of directors ("Board") until the 2019 annual meeting of stockholders or until their successors are elected and qualified, (ii) approved the compensation of the Company's named executive officers for 2015, (iii) approved an amendment to the Company's 2012 Equity Incentive Plan (the "Plan") to increase the aggregate number of shares of common stock which may be issued under the Plan by 300,000 shares to 850,000 shares and (iv) ratified the selection by the Board of Withum Smith+Brown, PC ("Withum") to serve as the Company's independent registered public accounting firm for the year ending December 31, 2016.

Set forth below are the final voting results for each of the proposals:

Proposal No. 1 - Election of directors

Joseph Mannello, Victor Mandel and John Nosta were elected to serve as Class III directors. The voting results were as follows:

     Name             For          Withheld
Joseph Mannello     1,751,869       1,533,183
Victor Mandel       1,762,902       1,522,150
John Nosta          1,762,902       1,522,150

Proposal No. 2 - Advisory vote regarding the approval of compensation paid to named executive officers in 2015

The compensation paid to the Company's named executive officers in 2015 was approved, on an advisory basis. The voting results were as follows:

For Against Abstentions
1,747,308 10,475 1,527,269

Proposal No. 3 - Amendment of the Plan

The amendment to the Plan to increase the aggregate number of shares of common stock which may be issued under the Plan by 300,000 shares to 850,000 shares was approved. The voting results were as follows:

For Against Abstentions
1,652,938 1,622,470 9,644

Proposal No. 4 - Ratification of independent registered public accounting firm

The stockholders ratified the selection of Withum to serve as the Company's independent registered public accounting firm for the year ending December 31, 2016. The voting results were as follows:

For Against Abstentions
3,375,880 938 10

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