8-K
filed May 6, 2024, 7:59 PM ET
ticker TPB
CIK 0001290677
other
confidence high
sentiment neutral
materiality 0.15
Turning Point Brands annual meeting results: all directors elected, auditor ratified, say-on-pay approved
Turning Point Brands, Inc.
- All 9 director nominees elected; highest vote count 13.1M for John A. Catsimatidis Jr.
- RSM US LLP ratified as independent auditor for FY2024 with 15.2M votes for, 113K against.
- Advisory vote on named executive officer compensation passed with 12.8M for, 447K against.
- Broker non-votes totaled 2.1M on the say-on-pay proposal; no broker votes on director elections.
- No director received less than 7.3M votes for; all incumbents retained.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Turning Point Brands, Inc. shareholders approved Election of Directors at the 2024-05-01 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-01
Exact text from the filing
(1) Election of Directors: Nominee Votes For Votes Withheld Broker Non-Votes Gregory H.A. Baxter 7,396,090 5,985,453 - John A. Catsimatidis JR 13,144,474 237,069 - H.C. Charles Diao 7,342,316 6,039,227 - Ashley D. Frushone 7,312,648 6,068,895 - David E. Glazek 12,394,719 986,824 - Graham A. Purdy 12,965,358 416,185 - Rohith Reddy 12,869,328 512,215 - Stephen Usher 13,066,362 315,181 - Lawrence S. Wexler 12,631,877 749,666 -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Turning Point Brands, Inc. shareholders approved Ratification of RSM US LLP as independent registered public accountant for the year ending December 31, 2024 at the 2024-05-01 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-01
Exact text from the filing
(2) Ratification of RSM US LLP as independent registered public accountant for the year ending December 31, 2024: For 15,208,310 Against 113,251 Abstain 160,973 Broker Non-Votes -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Turning Point Brands, Inc. shareholders approved Advisory vote to approve named executive officer compensation at the 2024-05-01 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-01
Exact text from the filing
(3) Advisory vote to approve named executive officer compensation: For 12,814,333 Against 446,802 Abstain 120,408 Broker Non-Votes 2,100,991
View on SEC.gov
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