UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
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CURRENT REPORT
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Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On October 20, 2022, Semler Scientific, Inc., or Semler Sci, held its Annual Meeting of Stockholders, or the Annual Meeting. At the Annual Meeting, Semler Sci’s stockholders voted on three proposals, each of which is described in more detail in Semler Sci’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on September 9, 2022. The following is a brief description of each matter voted upon and the certified results, including the number of votes cast for and against each matter and, if applicable, the number of votes withheld, abstentions and broker non-votes with respect to each matter.
Proposal 1. Stockholders elected the following nominee to serve as the Class I Director on Semler Sci’s board of directors until Semler Sci’s 2025 Annual Meeting of Stockholders or until his respective successor has been duly elected and qualified. The voting results for the nominee were as follows:
Director Name | Votes For | Votes Withheld | Broker Non-Votes | |||
Wayne T. Pan, M.D., Ph.D. | 3,399,621 | 745,544 | 1,063,104 |
Proposal 2. Stockholders approved, on a non-binding advisory basis, the compensation of Semler Sci’s named executive officers. The voting results for were as follows:
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
4,113,010 | 14,814 | 17,341 | 1,063,104 |
Proposal 3. Stockholders ratified the selection of BDO USA, LLP as Semler Sci’s independent registered public accounting firm for the year ending December 31, 2022. The voting results were as follows:
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
5,203,972 | 2,241 | 2,056 | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
SEMLER SCIENTIFIC, INC. | ||
Date: October 24, 2022 | By: | /s/ Douglas Murphy-Chutorian |
Name: Douglas Murphy-Chutorian, M.D. | ||
Title: Chief Executive Officer |