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

(a) On July 21, 2021, Teligent, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the holders of 53,944,510 shares of the Company's common stock were present in person or represented by proxy, which represents 58.12% of the total shares of outstanding common stock entitled to vote as of the record date of May 17, 2021.





(b)      The following actions were taken at the Annual Meeting:


(1) The following six nominees were elected to serve on the Company's Board of


     Directors (the "Board") until the Company's 2022 annual meeting of
     stockholders or until their respective successors have been elected and
     qualified, or until their earlier resignation or removal:




Name of Director
Nominee                 Votes For        Votes Withheld       Broker Non-Vote
Carole S. Ben-Maimon     31,025,805            7,009,852            15,908,853
John Celentano           30,890,614            7,145,043            15,908,853
William S. Marth         33,076,421            4,959,236            15,908,853
R. Carter Pate           33,122,681            4,912,976            15,908,853
Thomas J. Sabatino       30,790,734            7,244,923            15,908,853
Timothy B. Sawyer        33,088,311            4,947,346            15,908,853



(2) The Certificate of Amendment to the Amended and Restated Certification of


     Incorporation of the Company (the "Reverse Stock Split Charter Amendment") to
     effect a reverse stock split of the common stock of the Company at a ratio to
     be determined by the Board within a range of between one-for-three and
     one-for-five, and publicly announced by the Company prior to the
     effectiveness of the Reverse Stock Split Charter Amendment did not pass as it
     did not receive the affirmative vote of the holders of a majority of the
     issued and outstanding voting power of all common stock entitled to vote. The
     following are the votes for this proposal:




 Votes For        Votes Against       Abstentions
  46,626,495          11,027,443           290,572



(3) (a) The Second Amended and Restated Certificate of Incorporation of the


     Company (the "Proposed Amended and Restated Certificate of Incorporation"),
     which includes the changes in proposals 3(b), 3(c) and 3(d) below as separate
     proposals, did not pass as it did not receive the affirmative vote of the
     holders of a majority of the issued and outstanding voting power of all
     common stock entitled to vote. The following are the votes for this proposal:




 Votes For        Votes Against      Abstentions       Broker Non-Vote
  27,744,017           9,059,391        1,232,249            15,908,853



(b) Grant to the Board of Directors sole authority to determine the size of the Board of Directors and to fill vacancies and newly created directorships on the Board of Directors did not pass as it did not receive the affirmative vote of the holders of a majority of the issued and outstanding voting power of all common stock entitled to vote. The following are the votes for this proposal:





 Votes For        Votes Against       Abstentions       Broker Non-Vote
  24,863,857          12,821,261           350,539            15,908,853







(c) Elimination of the ability of stockholders to act by written consent or electronic transmission did not pass as it did not receive the affirmative vote of the holders of a majority of the issued and outstanding voting power of all common stock entitled to vote. The following are the votes for this proposal:





 Votes For        Votes Against       Abstentions       Broker Non-Vote
  21,917,219          15,719,790           398,648            15,908,853



d) Elimination of the rights of holders of our common stock to vote on any amendment that relates solely to the terms of one or more outstanding series of our preferred stock if the holders of such affected series are entitled, either separately or together with the holders of one or more other such series, to vote thereon did not pass as it did not receive the affirmative vote of the holders of a majority of the issued and outstanding voting power of all common stock entitled to vote. The following are the votes for this proposal:





 Votes For        Votes Against       Abstentions       Broker Non-Vote
  21,789,211          15,762,074           484,371            15,908,853



(4) The 2021 Omnibus Incentive Plan did receive the affirmative vote of the


     holders of a majority of the votes cast in person or by proxy; however, the
     proposal did not pass as it was conditioned upon the effectiveness of the
     Reverse Stock Split Charter Amendment (which did not pass). The following are
     the votes for this proposal:




 Votes For        Votes Against       Abstentions       Broker Non-Vote
  24,749,137          13,022,030           264,491            15,908,853



(5) The compensation of the Company's named executive officers, as disclosed in


     the Company's proxy statement, was approved by an advisory vote of a majority
     of the total votes cast in person or by proxy. The following are the votes
     for this proposal:




 Votes For        Votes Against      Abstentions       Broker Non-Vote
  28,689,717           8,233,988        1,111,952            15,908,853



(6) The selection of Grassi & Co. CPAs, P.C. as the Company's independent


     registered public accounting firm for the fiscal year ending December 31,
     2021 was ratified by a majority of the total votes cast in person or by
     proxy, The following are the votes for this proposal:




 Votes For        Votes Against       Abstentions
  50,236,468           2,982,155           725,887

© Edgar Online, source Glimpses