Phunware stockholders elect Krol and Lu as Class I directors; ratify auditor

Phunware, Inc.

Jeremy Krol elected with 2,087,084 for, 117,831 withheld; Ed Lu with 2,080,296 for, 124,619 withheld.
Ratification of CBIZ CPAs P.C. as auditor passed with 7,458,805 for, 172,459 against, 220,144 abstain.
Non-binding advisory vote on executive compensation approved: 1,939,816 for, 204,395 against, 60,704 abstain.
Stockholders selected one year as the frequency for future say-on-pay votes (1,601,016 for one year).
All proposals passed with broker non-votes of 5,646,493 on director elections and advisory votes.

item 5.07

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