JanOne shareholders elect all four director nominees, approve say-on-pay and auditor ratification at 2022 annual meeting

AI Financial Corp

All four director nominees elected: Tony Isaac, Richard Butler, John Bitar, Nael Hajjar (each ~3.7M votes for).
Advisory vote on executive compensation passed with 3.73M for, 31K against, 40K abstain.
Ratification of WSRP as independent auditor for fiscal 2022 approved with 5.24M for, 69K against.
Broker non-votes of 1.53M shares on director elections and say-on-pay.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

AI Financial Corp shareholders approved Ratification of Independent Accounting Firm at the 2022-11-02 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-11-02

Exact text from the filing

The Company’s stockholders ratified the appointment of WSRP, LLC as the Company’s independent registered public accounting firm for fiscal 2022

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

AI Financial Corp shareholders approved Non-binding advisory vote to approve named executive compensation at the 2022-11-02 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2022-11-02

Exact text from the filing

Proposal No. 2 – Non-binding advisory vote to approve named executive compensation

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

AI Financial Corp shareholders approved Election of Directors at the 2022-11-02 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-11-02

Exact text from the filing

On November 2, 2022, JanOne Inc. (the “Company”) held its Annual Meeting of Stockholders

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

AI Financial Corp filing history →

Source: SEC EDGAR

accession 0000950170-22-021929

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