Local Bounti stockholders elect directors, ratify auditor at 2023 annual meeting

Local Bounti Corporation/DE

Edward C. Forst elected as Class II director: 44.3M for, 8.2M withheld, 20.4M broker non-votes.
Mark J. Nelson elected as Class II director: 43.4M for, 9.1M withheld, 20.4M broker non-votes.
Ratification of WithumSmith+Brown as auditor: 71.3M for, 1.6M against, 64.4K abstain.
Quorum achieved with 69.16% of 105.4M outstanding shares represented.

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

Local Bounti Corporation/DE shareholders voted on Election of two Class II directors at the 2023-06-20 meeting.

Proposal: director election
Meeting: 2023-06-20

Exact text from the filing

Stockholders elected two Class II directors to our Board of Directors to serve for three years and until their successors are elected and qualified or until their earlier resignation or removal, based on the following votes: Nominee Edward C. Forst Mark J. Nelson For 44,323,963 43,422,931 Against — — Withheld 8,208,261 9,109,293 Broker Non-Votes 20,368,112 20,368,112

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Local Bounti Corporation/DE shareholders approved Ratification of WithumSmith+Brown, PC as independent registered public accounting firm for year ending December 31, 2023 at the 2023-06-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-20

Exact text from the filing

Stockholders ratified the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for the year ending December 31, 2023, based on the following votes: For 71,255,214 Against 1,580,734 Abstain 64,388 Broker Non-Votes —

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

Local Bounti Corporation/DE filing history →

Source: SEC EDGAR

accession 0001193125-23-173822

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