Item 5.07 Submission of Matters to a Vote of Security Holders.
Lifeloc Technologies, Inc. , aColorado corporation ("Lifeloc" or the "Company") held its Annual Meeting of Shareholders onMay 17, 2023 (the "Annual Meeting"). As of the record date of the Annual Meeting, there were 2,454,116 shares of Common Stock issued and outstanding and entitled to vote at the Annual Meeting. The following matters were submitted and voted upon at the Annual Meeting:
1.
for the succeeding year as set forth below. Number of Number of Shares Number of Shares Name Shares For Withheld Abstaining Broker Non-Votes
Wayne Willkomm, Ph.D. 1,895,167 0 2,329 0 Vern D. Kornelsen 1,895,167 0 2,329 0 Robert Greenlee 1,895,167 0 2,329 0 Donald E. Siecke 1,895,167 0 2,329 0 Michael J. Kornelsen, D.M.A. 1,895,167 0 2,329 0
2. Stockholders voted to ratify the appointment of
independent registered public account for fiscal year 2023 as set forth below. Number of Shares For Number of Shares Against Number of Shares Abstaining Broker Non-Votes 1,916,731 0 0 0
3. Stockholders voted to ratify approve, on an advisory basis, the compensation
of our named executive officers as set forth below. Number of Shares For Number of Shares Against Number of Shares Abstaining Broker Non-Votes 1,858,607 32,414 1,572 0
4. Stockholders voted to ratify approve, on an advisory basis, on the frequency
of future "Say on Pay" as set forth below. Every One Year Every Two Years Every Three Years 32,414 1,572 1,858,607 For more information about the foregoing proposals, please review the Company's proxy statement, filed with theSecurities and Exchange Commission onApril 12, 2023
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description
104 Cover Page Interactive Data File (formatted as Inline XBRL and contained
in Exhibit 101).
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