8-K
filed November 20, 2023, 6:59 PM ET
ticker TRAK
CIK 0000050471
other
confidence high
sentiment neutral
materiality 0.25
Park City Group stockholders elect directors, approve 2023 equity plans at annual meeting
ReposiTrak, Inc.
- All four director nominees elected: Randall K. Fields (10.8M for), Robert W. Allen, Ronald C. Hodge, Peter J. Larkin.
- 2023 Omnibus Equity Incentive Plan approved with 10.8M votes for, 62K against, 14K abstain.
- 2023 Employee Stock Purchase Plan approved with 10.8M votes for, 43K against, 7K abstain.
- Ratification of Haynie & Company as independent auditor for fiscal 2024 passed: 11.7M for, 4K against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ReposiTrak, Inc. shareholders approved Approval of the 2023 Employee Stock Purchase Plan at the 2023-11-20 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-11-20
Exact text from the filing
Proposal No. 3 – Approval of the 2023 Employee Stock Purchase Plan For Against Abstain 10,814,797 43,449 6,962
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ReposiTrak, Inc. shareholders approved Approval of the 2023 Omnibus Equity Incentive Plan at the 2023-11-20 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-11-20
Exact text from the filing
Proposal No. 2 – Approval of the 2023 Omnibus Equity Incentive Plan For Against Abstain 10,789,242 62,409 13,557
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ReposiTrak, Inc. shareholders approved Election of Directors at the 2023-11-20 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-11-20
Exact text from the filing
Proposal No. 1- Election of Directors For Withheld Randall K. Fields 10,814,115 51,094 Robert W. Allen 10,810,820 54,389 Ronald C. Hodge 10,801,647 63,562 Peter J. Larkin 10,400,701 464,508
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ReposiTrak, Inc. shareholders approved Ratification of the Appointment of Haynie & Company as the Company's Independent Auditors for the Fiscal Year Ending June 30, 2024 at the 2023-11-20 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-11-20
Exact text from the filing
Proposal No. 4- Ratification of the Appointment of Haynie & Company as the Company ' s Independent Auditors for the Fiscal Year Ending June 30, 2024 For Against Abstain 11,683,961 4,287 5,153
View on SEC.gov
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