Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CREATIVE REALITIES, INC. shareholders rejected Approval of the Company's 2023 Stock Incentive Plan at the 2023-06-26 meeting.
- Proposal
- equity plan
- Outcome
- failed
- Meeting
- 2023-06-26
Exact text from the filing
The Company’s shareholders did not approve the Company's 2023 Stock Incentive Plan. There were 769,071 votes cast for the proposal and 1,725,871 votes cast against the proposal. 68,540 votes abstained, and there were 1,483,508 broker non-votes.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CREATIVE REALITIES, INC. shareholders approved 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 2023-06-26 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-26
Exact text from the filing
The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. There were 2,589,571 votes cast for the proposal and 1,446,268 votes cast against the proposal. 11,151 votes abstained, and there were no broker non-votes.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CREATIVE REALITIES, INC. shareholders approved Election of five directors to serve on the Board of Directors at the 2023-06-26 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-26
Exact text from the filing
Nominee Votes For Votes Withheld Broker Non-Votes Dennis McGill 2,183,771 350,931 1,483,508 David Bell 1,051,510 1,483,192 1,483,508 Donald A. Harris 1,046,495 1,488,207 1,483,508 Richard Mills 968,529 1,566,173 1,483,508 Stephen Nesbit 917,697 1,617,005 1,483,508
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