On June
2
2
, 20
2
1
, the Company held the Annual Meeting.
As of the close of business on the record date for the Annual Meeting, there were
111,946,449
shares of Company common stock issued and outstanding and entitled to vote. There were
92,307,289
shares present in person or by proxy at the Annual Meeting, constituting a quorum. The final voting results were as follows:
Proposal 1: Election of Directors
Stockholders elected each of the Company’s six nominees for director, as set forth below:
NOMINEE
FOR
AGAINST
ABSTENTIONS
BROKER NON-VOTES
Sandra Brooks, M.D., M.B.A.
77,216,336
34,237
10,800
15,045,916
Veronica G.H. Jordan, Ph.D.
77,127,580
122,993
10,800
15,045,916
James T. LaFrance
73,356,252
3,893,987
11,134
15,045,916
Valerie B. Palmieri
77,191,458
59,775
10,140
15,045,916
Nicole Sandford
77,148,547
102,008
10,818
15,045,916
Proposal 2: Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers
Stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers
as disclosed in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on
May
7,
20
2
1
, as set forth below:
FOR
AGAINST
ABSTENTIONS
BROKER NON-VOTES
75,978,175
1,260,667
22,531
15,045,916
Proposal
3
: Ratification of the Selection of the Company’s Independent Registered Public Accounting Firm
Stockholders ratified the selection of BDO USA, LLP as the Company’s independent registered public accounting firm
for the year ending December 31, 20
2
1
, as set forth below:
FOR
AGAINST
ABSTENTIONS
BROKER NON-VOTES
92,265,579
4,353
37,357
0
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Aspira Women’s Health Inc.
Aspira Women’s Health Inc.
Date: June 2
3
, 20
2
1
By:
/s/ Robert Beechey
Robert Beechey
Chief Financial Officer
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