CORMEDIX INC.

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

12/13/2021 | 04:22pm

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



On December 9, 2021, the Company held its Annual Meeting. Holders of shares of
the Company's common stock, Series E Preferred Stock and Series G Preferred
Stock were entitled to vote at the Annual Meeting. The Company's stockholders
voted on the following four proposals at the Annual Meeting, casting their votes
as described below.



Proposal 1. - Election of Directors. The following individuals, each of whom was
named as a nominee in the Proxy Statement, were elected by the Company's
stockholders by a plurality of votes cast to serve on the Company's board of
directors until the Company's 2022 annual meeting of stockholders. Information
on the vote relating to each director standing for election is set forth below:






Nominee FOR WITHHELD BROKER NON-VOTES
Janet Dillione 12,633,392 941,304 13,796,257
Alan W. Dunton 12,543,119 1,031,577 13,796,257
Myron Kaplan 11,279,978 2,294,718 13,796,257
Steven Lefkowitz 12,540,799 1,033,897 13,796,257
Paulo F. Costa 12,490,248 1,084,448 13,796,257
Greg Duncan 12,535,579 1,039,117 13,796,257





Proposal 2. - Advisory Vote on Executive Compensation. Proposal 2 was to
approve, on an advisory basis, the compensation paid to the Company's Named
Executive Officers, as disclosed in the proxy statement for the Annual Meeting.
The proposal was approved. The results of the vote taken were as follows:






FOR AGAINST ABSTAIN BROKER NON-VOTES
12,021,602 1,383,432 169,662 13,796,257





Proposal 3. - Advisory Vote Regarding the Frequency of Future Advisory Votes on
Executive Compensation. Proposal 3 was for the Company's stockholders to
indicate their preferred voting frequency with regards to a nonbinding
stockholder vote to approve executive compensation. Stockholders approved, on an
advisory basis, one year as the frequency with which stockholders are provided
an advisory vote on executive compensation. The results of the vote taken were
as follows:






EVERY YEAR TWO YEARS THREE YEARS ABSTAIN BROKER NON-VOTES
11,358,401 156,379 1,856,010 203,906 13,796,257




Proposal 4. - Ratification of Appointment of Auditors. Proposal 4 was to ratify
the appointment of Friedman LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31, 2021. The proposal was
approved. The results of the vote taken were as follows:






FOR AGAINST ABSTAIN
26,038,231 845,115 487,607




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