Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
Interlink Electronics, Inc. held its 2026 annual
meeting of stockholders on May 19, 2026. At the annual meeting, there were 15,750,007 shares of common stock entitled to vote, and 14,062,230
shares (89.28%) 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 to
ratify the selection of LMHS, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026;
and voted to adopt the Interlink Electronics, Inc. 2026 Omnibus Incentive Plan.
The following summarizes vote results for those
matters submitted to our stockholders for action at the annual meeting:
Proposal to elect Steven N. Bronson, Joy C. Hou, David J. Wolenski and Maria N. Fregosi as directors to hold office until the 2027
annual meeting or until their successors are elected and qualified.
Name For Withhold Broker Non-Votes
─────────────────────────────────────────────────────────────────────────
Steven Bronson 12,706,374 8,504 1,347,352
Joy C. Hou 12,705,258 9,620 1,347,352
David J. Wolenski 12,706,421 8,457 1,347,352
Maria N. Fregosi 12,708,121 6,757 1,347,352
Proposal to approve, through an advisory vote, the compensation of our executive officers.
For Against Abstain Broker Non-Votes
─────────────────────────────────────────────────────────────────────────────────────────────────────────────
12,683,617 26,308 4,953 1,347,352
Proposal to ratify the selection of LMHS, P.C. as our independent registered public accounting firm for the fiscal year ending December
31, 2026.
───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
For Against Abstain Broker Non-Votes
─────────────────────────────────────────────────────────────────────────────────────────────
14,045,812 7,332 9,086
Proposal to adopt the Interlink Electronics, Inc. 2026 Omnibus Incentive Plan.
For Against Abstain Broker Non-Votes
─────────────────────────────────────────────────────────────────────────────────────────────────────────────
12,616,110 95,685 3,083 1,347,352