Vita Coco stockholders elect three Class I directors and ratify Deloitte as auditor

Vita Coco Company, Inc.

Michael Kirban, John Leahy, Kenneth Sadowsky elected as Class I directors with strong majority votes.
Kirban received 39.4M for, 0.97M withheld; Leahy 40.2M for, 0.15M withheld; Sadowsky 34.8M for, 5.5M withheld.
Ratification of Deloitte & Touche as independent auditor approved with 44.8M votes for, 0.16M against.
Approximately 80.0% of voting power represented at the meeting (44.98M shares).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vita Coco Company, Inc. shareholders approved Election of three Class I directors for a term of office expiring on the date of the annual meeting of stockholders in 2026 and until their respective successors have been duly elected and qualified. at the 2023-06-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Item 1 — Election of three Class I directors for a term of office expiring on the date of the annual meeting of stockholders in 2026 and until their respective successors have been duly elected and qualified. FOR WITHHELD BROKER NON-VOTE Michael Kirban 39,423,456 966,144 4,591,384 John Leahy 40,243,820 145,780 4,591,384 Kenneth Sadowsky 34,845,963 5,543,637 4,591,384

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vita Coco Company, 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 2023-06-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Item 2 — 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. Votes FOR Vote AGAINST Votes ABSTAINED Broker Non-Votes 44,812,117 164,320 4,547 0

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Vita Coco Company, Inc. filing history →

Source: SEC EDGAR

accession 0001482981-23-000070

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