other material
confidence high
sentiment neutral
materiality 0.30
Stockholders approve plan amendment increasing authorized shares by 2M at annual meeting
Great Elm Group, Inc.
- All 8 director nominees elected: Drapkin (9.6M for, 7.7M against), Harbin (12.7M), Hugar (12.3M), Parmelee (10.6M), Reed (12.8M), Reese (13.3M), Scheyer (12.3M), Serota (10.6M).
- Amendment to 2016 Long-Term Incentive Plan approved: 14.7M for, 2.6M against; increases share reserve by 2,000,000 shares.
- Ratification of Grant Thornton LLP as auditor for FY2022: 24.0M for, 48,110 against, 17,114 abstain.
- Non-binding advisory vote on named executive officer compensation: 9.7M for, 6.9M against, 772,492 abstain, 6.7M broker non-votes.
- Plan amendment effective November 17, 2021; full amended plan filed as Exhibit 10.1.