M-tron Industries holds 2023 annual meeting; all director nominees and proposals approved

M-tron Industries, Inc.

All eight director nominees elected; Marc J. Gabelli received 1,057,321 for, 166,030 withheld.
Non-binding say-on-pay resolution passed with 1,219,343 for and 3,539 against.
Shareholders chose 1-year frequency for future say-on-pay votes: 1,144,328 votes (93.55%).
Ratification of PKF O'Connor Davies LLP as FY2023 auditor approved: 1,859,532 for, 1,265 against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

M-tron Industries, Inc. shareholders approved Approval of an advisory resolution regarding the compensation of the Company's named executive officers at the 2023-09-20 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-09-20

Exact text from the filing

Approval of an advisory resolution regarding the compensation of the Company’s named executive officers: For Against Abstain Broker Non-votes 1,219,343 3,539 469 637,646

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

M-tron Industries, Inc. shareholders approved Selection, on an advisory basis, for the frequency of future advisory votes on the compensation of our named executive officers at the 2023-09-20 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-09-20

Exact text from the filing

Selection, on an advisory basis, for the frequency of future advisory votes on the compensation of our named executive officers: 1 Year 2 Years 3 Years Abstain 1,144,328 198 78,636 189

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

M-tron Industries, Inc. shareholders approved Ratification of the appointment of PKF O'Connor Davies LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-09-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-09-20

Exact text from the filing

Ratification of the appointment of PKF O’Connor Davies LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: For Against Abstain Broker Non-votes 1,859,532 1,265 200 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

M-tron Industries, Inc. shareholders approved Election of eight directors to serve until the 2024 Annual Meeting of Stockholders at the 2023-09-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-09-20

Exact text from the filing

Election of eight directors to the Board of Directors to serve until the 2024 Annual Meeting of Stockholders: Nominee For Withheld Broker Non-votes Marc J. Gabelli 1,057,321 166,030 637,646 Bel Lazar 1,221,147 2,204 637,646 Michael J. Ferrantino 1,220,636 2,715 637,646 Hendi Susanto 1,190,632 32,719 637,646 Robert V. La Penta Jr. 1,220,523 2,828 637,646 John S. Mega 1,096,084 127,267 637,646 David M. Goldman 1,193,732 29,619 637,646 Ivan Arteaga 1,190,182 33,169 637,646

View on SEC.gov

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

M-tron Industries, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-23-026455

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