ImmuCell Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders
The 2024 Annual Meeting of Stockholders of the Company (the “2024 Annual Meeting”) was held by remote communication in the form of both a dial-in conference call and an audio webcast rather than an in-person event on Thursday, June 13, 2024, at 9:30 a.m. Eastern Time, for the following purposes:
| 1. | To elect to one-year terms as Directors of the Company the seven nominees listed in the 2024 Proxy Statement. |
| 2. | To approve a non-binding advisory resolution on the Company’s executive compensation program. |
| 3. | To ratify the Audit Committee’s selection of Wipfli LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2024. |
At the 2024 Annual Meeting, there were present in person or by proxy 6,071,108 shares of the Company’s common stock, representing more than 78% of the total outstanding eligible votes. The final voting results for each proposal are as follows:
| 1. | To elect to one-year terms as Directors of the Company the nominees listed in the Company’s Proxy Statement dated April 26, 2024: |
| For | Withheld | Broker Non-votes | ||||||||||
| Gloria J. Basse | 3,893,437 | 528,614 | 1,649,057 | |||||||||
| Michael F. Brigham | 4,276,766 | 145,285 | 1,649,057 | |||||||||
| Bobbi Jo Brockmann | 3,990,836 | 431,215 | 1,649,057 | |||||||||
| Bryan K. Gathagan | 3,928,342 | 493,709 | 1,649,057 | |||||||||
| Steven T. Rosgen | 3,927,477 | 494,574 | 1,649,057 | |||||||||
| David S. Tomsche | 3,926,706 | 495,345 | 1,649,057 | |||||||||
| Paul R. Wainman | 3,911,027 | 511,024 | 1,649,057 | |||||||||
On the basis of this vote, each of the seven nominees was elected to a one-year term as a Director of the Company.
| 2. | To approve a non-binding advisory resolution on the Company’s executive compensation program: |
| For | Against | Abstain | Broker Non-votes | |||
| 4,013,133 | 114,706 | 294,212 | 1,649,057 |
66% of the shares voting at this meeting in person or by proxy voted in favor. On the basis of this vote, the non-binding advisory resolution on the Company’s executive compensation program was approved.
| 3. | To ratify the Audit Committee’s selection of Wipfli LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2024: |
| For | Against | Abstain | Broker Non-votes | |||
| 6,041,186 | 10,089 | 19,833 | 0 |
99.5% of the shares voting at this meeting in person or by proxy voted in favor. On the basis of this vote, the Audit Committee’s selection of Wipfli LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2024 was ratified.
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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.
| Dated: June 14, 2024 | IMMUCELL CORPORATION | |
| By: | /s/ Michael F. Brigham | |
| President, Chief Executive Officer and Principal Financial Officer | ||
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