UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 24, 2015
BioLargo, Inc.
(Exact name of registrant as specified in its charter)
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Delaware |
000-19709 |
65-0159115 | ||
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(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
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3500 W. Garry Ave., Santa Ana, CA |
92704 | |
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(Address of principal executive offices) |
(Zip Code) |
Registrant’s telephone number, including area code: (949) 643-9540
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR 240.13e-4(c)) |
Item 5.07 Submission of Matters to a Vote of Security Holders
The Company held its 2015 annual stockholder meeting on June 24, 2015. The following matters were each submitted to a vote of stockholders through the solicitation of proxies or otherwise:
(1) A proposal to elect the following seven individuals to our Board of Directors: Dennis P. Calvert, Kenneth R. Code, Gary A. Cox, Dennis E. Marshall, Joseph L. Provenzano, Kent C. Roberts II, and John S. Runyan.
(2) Advisory approval of the Company’s executive compensation.
(3) A proposal to ratify the appointment of Haskell & White LLP as our independent public accounting firm for the 2015 fiscal year.
A quorum was present in person or by proxy. Each matter was approved. The voting results are as follows:
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Votes For |
Votes Withheld |
Broker Non-Vote |
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Election of Directors |
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Dennis P. Calvert |
31,984,249 | 45,634 | 17,585,688 | |||||||||
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Kenneth R. Code |
31,986,249 | 43,634 | 17,585,688 | |||||||||
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Gary A. Cox |
31,993,129 | 36,754 | 17,585,688 | |||||||||
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Dennis E. Marshall |
31,989,456 | 40,427 | 17,585,688 | |||||||||
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Joseph L. Provenzano |
31,990,089 | 39,794 | 17,585,688 | |||||||||
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Kent C. Roberts II |
31,993,289 | 36,594 | 17,585,688 | |||||||||
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John S. Runyan |
31,989,616 | 40,267 | 17,585,688 | |||||||||
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Votes For |
Votes Against |
Votes Abstain |
Broker Non-Vote |
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Advisory Approval of Executive Compensation |
31,788,604 | 97,649 | 143,630 | 17,585,688 | ||||||||||||
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Ratification of Appointment of Haskell & White LLP |
48,448,147 | 428,284 | 739,140 | - | ||||||||||||
For the Advisory Approval of Executive Compensation, prior year votes are as follows:
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Year |
Votes For |
Votes Against |
Votes Abstain |
Broker Non-Vote |
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2014 |
33,950,336 | 2,120,882 | 176,631 | 10,561,245 | ||||||||||||
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2013 |
34,100,100 | 17,911 | 247,252 | 8,067,261 | ||||||||||||
There were no director nominees other than as set forth above.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Date: June 29, 2015 |
BIOLARGO, INC. | |
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By: |
/s/ Dennis P. Calvert | |
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Dennis P. Calvert | ||
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President and Chief Executive Officer | ||