Simulations Plus shareholders approve increase in 2021 Plan shares to 1.55M

Simulations Plus, Inc.

All five director nominees elected with over 99% of votes cast; broker non-votes 1.3M.
Amendment to 2021 Equity Incentive Plan increases authorized shares from 1.3M to 1.55M; approved with 12,453,721 for and 831,073 against.
Ratification of Rose, Snyder & Jacobs as auditor for FY2023 passed with 14,559,325 votes for.
Advisory say-on-pay approved with 12,638,735 votes for and 640,930 against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Simulations Plus, Inc. shareholders approved Ratification of the selection of Rose, Snyder & Jacobs LLP as the independent registered public accounting firm at the 2023-02-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-02-09

Exact text from the filing

To ratify the selection of Rose, Snyder & Jacobs LLP as the independent registered public accounting firm for the Company for the fiscal year ending August 31, 2023. This proposal was approved based upon the following votes: Votes For Votes Against Votes Abstaining 14,559,325 33,568 16,439

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Simulations Plus, Inc. shareholders approved Advisory (non-binding) vote on named executive officer compensation at the 2023-02-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-02-09

Exact text from the filing

To approve on an advisory, nonbinding basis, name executive officer compensation. This proposal was approved based upon the following votes: Votes For Votes Against Votes Abstaining 12,638,735 640,930 29,990

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Simulations Plus, Inc. shareholders approved Election of five directors to serve on the Board until the next Annual Meeting at the 2023-02-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-02-09

Exact text from the filing

Nominees Votes For Votes Withheld Broker Non-votes Walter Woltosz 13,179,230 130,425 1,299,677 Dr. John K. Paglia 13,235,676 73,979 1,299,677 Sharlene Evans 13,226,141 83,514 1,299,677 Dr. Daniel Weiner 13,234,805 74,850 1,299,677 Lisa LaVange 13,228,618 81,037 1,299,677

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Simulations Plus, Inc. shareholders approved Approval of an amendment to the 2021 Equity Incentive Plan to increase authorized shares from 1,300,000 to 1,550,000 at the 2023-02-09 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-02-09

Exact text from the filing

To approve an amendment to the 2021 Plan to increase the number of shares authorized for issuance thereunder from 1,300,000 shares to 1,550,000 shares of common stock of the Company. This proposal was approved based upon the following votes: Votes For Votes Against Votes Abstaining 12,453,721 831,073 24,861

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

Simulations Plus, Inc. filing history →

Source: SEC EDGAR

accession 0001023459-23-000034

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