Stockholders approved the Third Amendment to the 2021 Equity Incentive Plan, increasing authorized shares to 7,000,000, and elected all seven director nominees.
Key takeaways
Shareholders approved a 7,000,000 share increase under the 2021 Equity Plan, enabling future equity grants.
All seven board nominees were elected, including Kenneth Eichenbaum and Beverly Huss.
Non-binding advisory vote on executive compensation passed with 11,915,842 for and 1,071,346 against.
Ratification of Grant Thornton as auditor for FY2026 received overwhelming support (16,604,725 for).
The equity plan amendment was approved with 10,770,778 for and 2,199,707 against.
Broker non-votes were significant (3,728,285) on all proposals except auditor ratification.