secwatch / observer
8-K filed June 2, 2023, 7:59 PM ET ticker CELH CIK 0001341766
other material confidence high sentiment neutral materiality 0.15

Celsius annual meeting elects all director nominees, ratifies E&Y as auditor

Celsius Holdings, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Celsius Holdings, Inc. shareholders approved Ratification of Selection of Auditors - To ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-06-01 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-01
Exact text from the filing
Proposal 2: Ratification of Selection of Auditors - To ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. Votes For Votes Against Abstain 58,958,179 13,945 12,501
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Celsius Holdings, Inc. shareholders approved Election of Directors at the 2023-06-01 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-01
Exact text from the filing
Proposal 1: Election of Directors – Election of the nominees listed below as directors to hold office until the next annual meeting of stockholders or until their successors are elected. Votes For Votes Against Broker Non-Votes Name John Fieldly 58,504,741 283,027 211,271 Nicholas Castaldo 58,115,696 672,072 211,271 Caroline Levy 58,195,747 592,021 211,271 Hal Kravitz 58,481,367 306,401 211,271 Alexandre Ruberti 58,485,211 302,557 211,271 Cheryl Miller 58,039,224 748,544 211,271 Damon DeSantis 56,680,631 2,107,137 211,271 Joyce Russell 58,485,454 302,314 211,271 James Lee  57,487,107  1,300,661  211,271
View on SEC.gov

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

Celsius Holdings, Inc. filing history →

Source: SEC EDGAR
accession 0000950170-23-026048
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