biote shareholders reject ratification of Deloitte & Touche as auditor at 2023 annual meeting

biote Corp.

Shareholders voted 19,843,341 for, 21,464,530 against ratification of Deloitte & Touche as auditor for FY2023.
Ratification proposal failed; board said it will consider shareholder views for future auditor appointments.
Directors Andrew R. Heyer and Dana Jacoby elected as Class I directors with 18.0M and 18.2M votes for, respectively.

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

biote Corp. shareholders approved Election of Class I Directors at the 2023-05-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

Proposal 1: Election of Directors The individuals listed below were elected at the Annual Meeting to serve as Class I directors until the Company’s 2026 annual meeting of stockholders and until their successors are duly elected and qualified. Nominee For Withheld Broker Non-Votes Andrew R. Heyer 18,040,916 22,383,658 883,297 Dana Jacoby 18,163,539 22,261,035 883,297

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

biote Corp. shareholders rejected Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-05-17 meeting.

Proposal: auditor ratification
Outcome: failed
Meeting: 2023-05-17

Exact text from the filing

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the Annual Meeting was not approved. For Against Abstain Broker Non-Votes 19,843,341 21,464,530 0 0

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Source: SEC EDGAR

accession 0001193125-23-149442

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