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INTERLINK ELECTRONICS, INC.

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INTERLINK ELECTRONICS INC : Submission of Matters to a Vote of Security Holders (form 8-K)

06/16/2021 | 04:06pm EDT

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

Interlink Electronics, Inc. held its 2021 annual meeting of stockholders on June 15, 2021. At the annual meeting, there were 6,600,893 shares entitled to vote, and 5,945,259 shares (90.07%) were represented at the annual meeting in person or by proxy.

At the annual meeting, Steven N. Bronson, Joy C. Hou, David J. Wolenski and Maria N. Fregosi were elected directors by a plurality of the votes. Also at the annual meeting, our stockholders voted for approval of the compensation of our executive officers, voted for the frequency of an advisory vote on executive compensation to be one year, and voted to ratify the selection of RBSM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.

The following summarizes vote results for those matters submitted to our stockholders for action at the annual meeting:



  1.     Proposal to elect Steven N. Bronson, Joy C. Hou, David J. Wolenski and
         Maria N. Fregosi as directors to hold office until the 2022 annual
         meeting or until their successors are elected and qualified.




      Name              For          Withhold      Broker Non-Votes
 Steven Bronson       5,434,576         3,208            507,475
   Joy C. Hou         5,434,738         3,046            507,475
David J. Wolenski     5,434,794         2,990            507,475
Maria N. Fregosi      5,434,630         3,154            507,475




  2.     Proposal to approve, through an advisory vote, the compensation of our
         executive officers.




    For         Against      Abstain      Broker Non-Votes
  5,425,908        8,714        3,162           507,475




  3.     Proposal to approve, through an advisory vote, an annual frequency for
         the advisory vote on approval of the compensation of our executive
         officers.




For 1-year       For 2-year       For 3-year                      Broker
 Frequency       Frequency        Frequency        Abstain      Non-Votes
  5,423,101          4,903            8,898           882          507,475




  4.     Proposal to ratify the selection of RBSM LLP as our independent
         registered public accounting firm for the fiscal year ending December 31,
         2021.




    For         Against       Abstain      Broker Non-Votes
  5,940,368        4,034         857                   0




  2

© Edgar Online, source Glimpses

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Financials (USD)
Sales 2020 6,89 M - -
Net income 2020 0,11 M - -
Net cash 2020 5,58 M - -
P/E ratio 2020 525x
Yield 2020 -
Capitalization 71,6 M 71,6 M -
EV / Sales 2019 3,50x
EV / Sales 2020 7,82x
Nbr of Employees 86
Free-Float 16,1%
Chart INTERLINK ELECTRONICS, INC.
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Income Statement Evolution
Managers and Directors
Steven Nathan Bronson Chairman, President & Chief Executive Officer
Ryan J. Hoffman Chief Financial Officer & Secretary
Gene Chen Vice President-Engineering & Advanced Materials
David J. Wolenski Lead Independent Director
Joy C. Hou Independent Director