ALLETE shareholders elect all 10 director nominees, approve say-on-pay and auditor ratification

ALLETE INC

All 10 director nominees elected with votes for ranging from 44.1M to 45.0M shares.
Advisory vote on executive compensation approved: 43.0M for, 2.1M against, 320K abstain.
Ratification of PwC as independent auditor for 2024 passed: 48.3M for, 964K against, 184K abstain.
Meeting held May 14, 2024; results reflect shareholder support for governance and pay practices.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ALLETE INC shareholders approved Advisory vote to approve executive compensation at the 2024-05-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

Item 2 - Advisory vote to approve executive compensation. The advisory resolution on executive compensation was approved.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ALLETE INC shareholders approved Election of Directors at the 2024-05-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

Item 1 - Election of Directors. All nominees for director were elected by the following votes.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ALLETE INC shareholders approved Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2024 at the 2024-05-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

Item 3 - Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2024. The selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 was ratified.

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Source: SEC EDGAR

accession 0000066756-24-000061

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