Applied Digital announces election of seven directors, ratifies auditor, approves exec compensation at annual meeting

Applied Digital Corp.

All seven director nominees elected: Wes Cummins, Douglas Miller, Kelli McDonald, Virginia Moore, Chuck Hastings, Richard Nottenburg, and Kate Reed.
Ratification of Marcum LLP as independent auditor for FY ending May 31, 2024, with 84,263,067 votes for.
Advisory vote on named executive officer compensation approved with 55,041,649 votes for, 7,898,511 against.
Broker non-votes totaled 20,384,539 on director elections and executive compensation proposal.
Meeting held on November 9, 2023; all proposals passed as recommended by the board.

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

Applied Digital Corp. shareholders approved Election of seven director nominees at the 2023-11-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-11-09

Exact text from the filing

The stockholders voted in favor of the election of the following director nominees as directors for a term of office expiring at the Company’s 2024 Annual Meeting of Stockholders and, in each case, until his or her successor is duly elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Applied Digital Corp. shareholders approved Advisory approval of compensation of named executive officers at the 2023-11-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-11-09

Exact text from the filing

The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Applied Digital Corp. shareholders approved Ratification of Marcum LLP as independent registered public accounting firm for fiscal year ending May 31, 2024 at the 2023-11-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-11-09

Exact text from the filing

The stockholders ratified the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2024.

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Applied Digital Corp. filing history →

Source: SEC EDGAR

accession 0001144879-23-000233

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