Item 5.07.
Submission of Matters to a Vote of Security Holders.
At the 2019 annual meeting of stockholders (the Annual Meeting) of Agile Therapeutics, Inc. (the Company) held on June 6, 2019, the following proposals were submitted to the stockholders of the Company:
Proposal 1: The election of two directors to serve as Class II directors until the Companys 2022 annual meeting of stockholders and until their successors are duly elected and qualified.
Proposal 2: The ratification of the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2019.
For more information about the foregoing proposals, see the Companys definitive proxy statement on Schedule 14A filed with the United States Securities and Exchange Commission on April 25, 2019 (the Proxy Statement). Of the 43,631,404 shares of the Companys common stock entitled to vote at the Annual Meeting, 34,943,116 shares, or approximately 80.08%, were represented at the meeting in person or by proxy, constituting a quorum. The number of votes cast for, against, or withheld, as well as abstentions and broker non-votes, if applicable, in respect of each such proposal is set forth below:
Proposal 1: Election of Directors.
The Companys stockholders elected the following two directors to serve as Class II directors until the 2022 annual meeting of stockholders and until their successors are duly elected and qualified. The votes regarding the election of the directors were as follows:
Director
|
|
Votes
For
|
|
Votes Withheld
|
|
Broker Non-Votes
|
|
Seth H.Z. Fischer
|
|
19,715,454
|
|
2,891,508
|
|
12,336,154
|
|
William T. McKee
|
|
19,732,442
|
|
2,874,520
|
|
12,336,154
|
|
Proposal 2: Ratification of Appointment of Ernst & Young LLP.
The Companys stockholders ratified the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2019. The votes regarding this proposal were as follows:
Votes
For
|
|
Votes Against
|
|
Votes Abstaining
|
|
34,504,988
|
|
96,784
|
|
341,344
|
|
2