8-K
filed March 12, 2024, 7:59 PM ET
ticker NGVC
CIK 0001547459
other material
confidence high
sentiment neutral
materiality 0.50
Natural Grocers shareholders approve 600K share reserve increase, reelect directors
Natural Grocers by Vitamin Cottage, Inc.
- Shareholders approved amending 2012 Omnibus Incentive Plan: +600K shares reserved, term extended to July 19, 2034.
- Elected Heather Isely, Kemper Isely, Edward Cerkovnik as Class III directors for three-year terms.
- Ratified KPMG as independent auditor for fiscal year ending September 30, 2024.
- Advisory say-on-pay approved (20.4M for, 0.1M against); future votes set every three years.
- All proposals passed with >94% of outstanding shares represented at the annual meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Natural Grocers by Vitamin Cottage, Inc. shareholders approved Advisory vote to approve compensation paid to named executive officers at the 2024-03-06 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-03-06
Exact text from the filing
The votes cast on Proposal No. 3 were as follows: For Against Abstain Broker Non-Votes Approval, on an advisory basis, of compensation paid to the Company’s Named Executive Officers (“NEOs”) 20,401,188 107,047 22,910 1,083,102
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Natural Grocers by Vitamin Cottage, Inc. shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2024-03-06 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2024-03-06
Exact text from the filing
The votes cast on Proposal No. 4 were as follows: Every 1 Year Every 2 Years Every 3 Years Abstain Broker Non-Votes Frequency of future advisory votes on compensation paid to the Company’s NEOs 4,992,562 22,076 15,510,326 6,181 1,083,102
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Natural Grocers by Vitamin Cottage, Inc. shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for fiscal year ending September 30, 2024 at the 2024-03-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-03-06
Exact text from the filing
The votes cast on Proposal No. 2 were as follows: For Against Abstain Appointment of KPMG 21,424,440 170,661 19,146
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Natural Grocers by Vitamin Cottage, Inc. shareholders approved Approval of amendments to the 2012 Omnibus Incentive Plan to increase shares by 600,000 and extend term to July 19, 2034 at the 2024-03-06 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-03-06
Exact text from the filing
The votes cast on Proposal No. 5 were as follows: For Against Abstain Broker Non-Votes Amendments to the 2012 Plan 19,450,856 1,036,887 43,402 1,083,102
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Natural Grocers by Vitamin Cottage, Inc. shareholders approved Election of Heather Isely, Kemper Isely and Edward Cerkovnik as Class III directors at the 2024-03-06 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-03-06
Exact text from the filing
The votes cast on Proposal No. 1 were as follows: For Withheld Broker Non-Votes Heather Isely 15,283,849 5,247,296 1,083,102 Kemper Isely 15,262,363 5,268,782 1,083,102 Edward Cerkovnik 18,481,117 2,050,028 1,083,102
View on SEC.gov
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