A-Mark stockholders elect all director nominees, approve say-on-pay, ratify Grant Thornton for FY2024

Gold.com, Inc.

All 10 director nominees elected with >93% votes cast; Jess M. Ravich received lowest support at 93.17%.
Advisory vote on FY2023 NEO compensation approved with 98.61% of votes cast.
Ratification of Grant Thornton LLP as independent auditor for FY2024 passed with 99.93% support.
Board appointed committee members: Audit (Lepine chair), Compensation (Ravich chair), Nominating (Sanchez chair).
Officers named: Gregory N. Roberts as CEO, Thor Gjerdrum as President, Kathleen Simpson-Taylor as CFO, others.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Gold.com, Inc. shareholders approved Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2024 at the 2023-11-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-11-15

Exact text from the filing

3) Ratification of the Appointment of Grant Thornton LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal 2024: For Against Abstain Broker Non-Votes % Votes For (Based on Votes Cast (i.e., Shares Voted For and Against)) 18,511,726 13,784 13,730 -- 99.93%

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Gold.com, Inc. shareholders approved Election of all nominees as directors, to hold office until the 2024 Annual Meeting and until their successors are elected and qualified or until earlier resignation or removal at the 2023-11-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-11-15

Exact text from the filing

The results of the voting on the matters submitted to the stockholders were as follows: 1) Election of Directors: Nominee For Withheld Broker Non-Votes % Votes For (Based on Shares Voted and Withheld) Jeffrey D. Benjamin 14,864,722 142,234 3,532,284 99.05% Ellis Landau 14,934,301 72,655 3,532,284 99.52% Beverley Lepine 14,640,936 366,020 3,532,284 97.56% Carol Meltzer 14,835,087 171,869 3,532,284 98.85% John U. Moorhead 14,640,041 366,915 3,532,284 97.56% Jess M. Ravich 13,982,198 1,024,758 3,532,284 93.17% Gregory N. Roberts 14,930,743 76,213 3,532,284 99.49% Monique Sanchez 14,640,663 366,293 3,532,284 97.56% Kendall Saville 14,929,317 77,639 3,532,284 99.48% Michael R. Wittmeyer 14,936,972 69,984 3,532,284 99.53%

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Gold.com, Inc. shareholders approved Advisory approval of fiscal year 2023 compensation of the named executive officers at the 2023-11-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-11-15

Exact text from the filing

2) Advisory Vote on Fiscal Year 2023 Compensation of the Named Executive Officers: For Against Abstain Broker Non-Votes % Votes For (Based on Votes Cast (i.e., Shares Voted For and Against)) 14,776,194 208,613 22,149 3,532,284 98.61%

View on SEC.gov

Browse all shareholder votes →

Gold.com, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-23-065143

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.