Neonode stockholders re-elect two directors, ratify auditor, approve say-on-pay

Neonode Inc.

Peter Lindell re-elected as Class III director with 4.45M votes for, 27.2K withheld.
Per Löfgren re-elected as Class III director with 4.47M votes for, 13.1K withheld.
Ratification of KMJ Corbin & Company as auditor: 5.39M for, 6.3K against, 11.2K abstain.
Say-on-pay advisory vote passed: 4.32M for, 156.9K against, 1.3K abstain, 932K broker non-votes.

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

Neonode Inc. shareholders approved Election of Directors at the 2023-06-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

Election of Directors Votes For Withheld Broker Non-Votes Elect Peter Lindell to a three-year term to the Board of Directors 4,451,709 27,234 932,349 Elect Per Löfgren to a three-year term to the Board of Directors 4,465,893 13,050 932,349

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Neonode Inc. shareholders approved Ratification of Appointment of KMJ Corbin and Company as independent auditors at the 2023-06-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

Proposal 2 Votes For Votes Against Abstentions Broker Non-Votes Ratification of Appointment of KMJ Corbin and Company 5,393,795 6,281 11,216 -

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Neonode Inc. shareholders approved Advisory vote on named executive officer compensation (Say-on-Pay) at the 2023-06-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

Proposal 3 Votes For Votes Against Abstentions Broker Non-Votes Advisory vote on named executive officer compensation (the Say-on-Pay vote) 4,320,735 156,941 1,267 932,349

View on SEC.gov

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Neonode Inc. filing history →

Source: SEC EDGAR

accession 0001213900-23-047828

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