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MarketScreener Homepage  >  Equities  >  Nasdaq  >  Inseego Corp    INSG

INSEEGO CORP

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INSEEGO CORP. : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

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06/26/2019 | 04:47pm EDT

Item 5.02. Departure of Directors or Certain Officers; Election of Directors;

           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.


(e)
As described in Item 5.07 below, on June 26, 2019, Inseego Corp. (the "Company")
held an annual meeting of its stockholders (the "Annual Meeting") at which the
stockholders of the Company approved the amendment of the Inseego Corp. 2018
Omnibus Incentive Compensation Plan (the "Incentive Compensation Plan") to
increase the number of shares issuable under the plan by 2,053,085.
The description of the Incentive Compensation Plan contained herein and in the
Company's definitive proxy statement filed with the U.S. Securities and Exchange
Commission on May 15, 2019 (the "Proxy Statement") is qualified in its entirety
by reference to the full text of the Incentive Compensation Plan, which is
attached hereto as Exhibit 10.1 and incorporated by reference herein.
Item 5.07. Submission of Matters to a Vote of Security Holders.


On June 26, 2019, the Company held the Annual Meeting at which the stockholders
of the Company considered and acted upon the following proposals, which are set
out in more detail in the Proxy Statement:
1.     Election of Directors. By the vote reflected below, the stockholders

elected Dan Mondor and Brian Miller to serve as directors for a three year

term expiring at the 2022 annual meeting of stockholders.

2. Approval of an Amendment of the Incentive Compensation Plan. By the vote

reflected below, the stockholders approved an amendment of the Incentive

Compensation Plan, which increases the number of shares issuable under the

plan by 2,053,085.

3. Advisory Vote on Executive Compensation. By the vote reflected below, the

stockholders approved, on an advisory, non-binding basis, the compensation

       paid to the named executive officers of the Company, as disclosed in the
       Proxy Statement relating to the Annual Meeting.

4. Ratification of the Appointment of Marcum LLP as the Company's Independent

Registered Public Accounting Firm for 2019. By the vote reflected below,

the stockholders ratified the appointment of Marcum LLP as the Company's

independent registered public accounting firm for the fiscal year ending

       December 31, 2019.



--------------------------------------------------------------------------------



The results with respect to the above proposals were as follows:
Proposal                                    Vote Results   Vote Type      Voted        Voted (%)     O/S (%)
Election of Directors
Dan Mondor                                    ELECTED            For   38,747,328         99.38       49.20
                                                            Withheld      240,647          0.62        0.31
                                                           Non-Votes   27,805,009                     35.32
Brian Miller                                  ELECTED            For   38,829,707         99.59       49.31
                                                            Withheld      158,268          0.41        0.20
                                                           Non-Votes   27,805,009                     35.32
Approval of an Amendment of the Incentive
Compensation Plan                             APPROVED           For   36,020,274         92.39       45.74
                                                             Against    2,901,531          7.44        3.69
                                                             Abstain       66,170          0.17        0.08
                                                           Non-Votes   27,805,009                     35.32
Advisory Vote on Executive Compensation       APPROVED           For   35,669,516         91.49       45.29
                                                             Against    3,180,323          8.16        4.04
                                                             Abstain      138,136          0.35        0.18
                                                           Non-Votes   27,805,009                     35.32
Ratification of the Appointment of Marcum
LLP as the Company's Independent
Registered Public Accounting Firm for
2019                                          APPROVED           For   65,501,764         98.07       83.19
                                                             Against    1,248,660          1.87        1.59
                                                             Abstain       42,560          0.06        0.05
                                                           Non-Votes            -                         -

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits. The following exhibits are filed with this report: 10.1 Amended Inseego Corp. 2018 Omnibus Incentive Compensation Plan.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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