Atomera stockholders elect directors, ratify auditor, approve 2023 stock plan and Say-on-Pay

Atomera Inc

All five director nominees elected: Gerber, Bibaud, Shevick, Le, Ramnath received between 7.95M and 8.07M votes for.
Ratification of Marcum LLP as auditor: 16.78M for, 102k against, 106k withheld.
2023 Stock Incentive Plan approved: 6.11M for, 2.27M against, 92k withheld (excluding broker non-votes).
Advisory vote on executive compensation approved: 6.66M for, 1.31M against, 502k withheld (excluding broker non-votes).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Atomera Inc shareholders approved Approval of the Company's 2023 Stock Incentive Plan, as amended at the 2023-05-04 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

· The stockholders approved the Company’s 2023 Stock Incentive Plan, as amended. For 6,106,654 Against 2,272,045 Withheld 92,334 Broker Non-Vote 8,519,907

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Atomera Inc shareholders approved Election of five directors to the Board of Directors with terms expiring at the 2024 annual meeting at the 2023-05-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

· The stockholders elected each of the five directors to the Board of Directors of the Company with terms expiring at the 2024 annual meeting of stockholders, as follows: Name For Withheld Broker Non-Vote John Gerber 7,954,273 516,760 8,519,907 Scott Bibaud 8,003,403 467,630 8,519,907 Steven Shevick 8,003,074 467,959 8,519,907 Duy-Loan Le 8,028,510 442,523 8,519,907 Suja Ramnath 8,070,049 400,984 8,519,907

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Atomera Inc shareholders approved Advisory approval of the compensation of named executive officers at the 2023-05-04 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

· The stockholders approved on an advisory basis, the compensation of the Company’s named executive officers. For 6,658,949 Against 1,310,584 Withheld 501,500 Broker Non-Vote 8,519,907

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Atomera Inc shareholders approved Ratification of Marcum LLP as independent registered public accounting firm at the 2023-05-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

· The stockholders ratified the appointment of Marcum LLP as the Company’s independent registered public accounting firm. For 16,783,218 Against 102,021 Withheld 105,701 Broker Non-Vote 0

View on SEC.gov

Browse all shareholder votes →

Atomera Inc filing history →

Source: SEC EDGAR

accession 0001683168-23-002971

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.