Delaware
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001-36467
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45-4320930
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(State or Other Jurisdiction of Incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
|
110 Castilian Drive, Suite 100
|
|
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Goleta, California
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93117
|
|
(Address of Principal Executive Offices)
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(Zip Code)
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(805) 308-9803
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(Registrant’s telephone number, including area code)
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Not Applicable
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(Former name or former address, if changed since last report)
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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1.
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Proposal to elect of Brett Conrad, Janet Cooper, Michael Fox, George Holmes, Alan Howe, Joshua Jacobs, Jack Jacobs, John Major and Jean Rankin as directors to hold office until the 2019 annual meeting or until their successors are elected and qualified.
|
Name
|
For
|
Withhold
|
Broker Non-Votes
|
Brett Conrad
|
10,122,895
|
156,635
|
12,476,240
|
Janet Cooper
|
10,122,654
|
166,876
|
12,476,240
|
Michael Fox
|
9,131,435
|
1,148,095
|
12,476,240
|
George Holmes
|
10,130,895
|
148,635
|
12,476,240
|
Alan Howe
|
9,462,087
|
817,443
|
12,476,240
|
Joshua Jacobs
|
10,101,970
|
177,560
|
12,476,240
|
Jack Jacobs
|
10,103,795
|
175,735
|
12,476,240
|
John Major
|
10,086,820
|
192,710
|
12,476,240
|
Jean Rankin
|
10,112,709
|
166,821
|
12,476,240
|
2.
|
Proposal to ratify the selection of Crowe Horwath LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
22,430,280
|
244,419
|
81,071
|
0
|
Date: June 14, 2018
|
|
Resonant Inc.
|
|
By:
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/s/ Jeff Killian
|
|
|
Jeff Killian
|
|
|
Chief Financial Officer
|