Income Opportunity Realty Investors elects all four director nominees and ratifies auditor at annual meeting

INCOME OPPORTUNITY REALTY INVESTORS INC /TX/

All four incumbent directors elected with over 92% of votes cast: Butler, Jakuszewski, Munselle, Roberts.
Auditor Swalm & Associates ratified with 3.88M votes for, 79,987 against, 9,468 abstentions.
Proxies representing 95.3% of outstanding shares (3.97M of 4.17M) established quorum.
Board re-elected Henry A. Butler as Chairman at the subsequent board meeting on Dec 8, 2022.

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

INCOME OPPORTUNITY REALTY INVESTORS INC /TX/ shareholders approved Election of Directors at the 2022-12-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-12-07

Exact text from the filing

At the Annual Meeting, which involved the election of directors, the following named persons received the number of votes cast for, against or withheld, as well as the number of abstention and broker non-votes: Name No. of Votes For Of Shares Voted, % For No. of Votes Withheld No. of Votes Abstained Broker Non- Votes Henry A. Butler 3,689,561 92.79% 109,632 - 173,219 Robert A. Jakuszewski 3,676,987 92.47% 122,206 - 173,219 Ted R. Munselle 3,687,808 92.74% 144,385 - 173,219 Raymond D. Roberts, Sr. 3,685,611 92.69% 113,582 - 173,219

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

INCOME OPPORTUNITY REALTY INVESTORS INC /TX/ shareholders approved Ratification of Swalm & Associates, P.C. as independent registered public accounting firm at the 2022-12-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-12-07

Exact text from the filing

The only other matter presented at the Annual Meeting was the ratification of the appointment of Swalm & Associates, P.C. as the independent registered public accounting firm for the Registrant for the fiscal year ending December 31, 2022, and any interim period. A total of 3,882,957 votes were cast FOR, 79,987 votes were cast AGAINST, and 9,468 votes ABSTAINED from voting with respect to such proposal. There were no broker non-votes.

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Source: SEC EDGAR

accession 0001010549-22-000266

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