Where Food Comes From reports 2023 annual meeting voting results; all proposals approved

Where Food Comes From, Inc.

All seven director nominees elected, including John Saunders with 3,300,161 votes for and 10,284 withheld.
Ratification of auditor Causey, Demgen & Moore, P.C. received 4,698,688 for, 1,612 against, 32,263 abstain.
Non-binding advisory approval of executive compensation: 3,274,552 for, 26,456 against, 9,437 abstain.
Advisory vote on frequency of executive compensation: 3-year interval received 3,031,569 votes, chosen as frequency.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Where Food Comes From, Inc. shareholders approved ratify the appointment of Causey, Demgen & Moore, P.C. as the independent registered public accounting firm of the Company for the year-ending December, 31 2023 at the 2023-06-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

For Against Abstain 2. To ratify the appointment of Causey, Demgen & Moore, P.C. as the independent registered public accounting firm of the Company for the year-ending December, 31 2023. 4,698,688 1,612 32,263

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Where Food Comes From, Inc. shareholders approved approve, by non-binding advisory vote, the compensation of the Company's named executive officers at the 2023-06-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

For Against Abstain 3. To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. 3,274,552 26,456 9,437

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Where Food Comes From, Inc. shareholders voted on Recommendation, by non-binding advisory vote, the frequency of future advisory votes on executive compensation at the 2023-06-08 meeting.

Proposal: say on pay frequency
Meeting: 2023-06-08

Exact text from the filing

1 Year 2 Year 3 Year Abstain 4. Recommendation, by non-binding advisory vote, the frequency of future advisory votes on executive compensation 256,644 1,268 3,031,569 20,964

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Where Food Comes From, Inc. shareholders approved Election of Directors at the 2023-06-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

1.Election of Directors For Withheld ● John Saunders 3,300,161 10,284 ● Leann Saunders 3,308,646 1,799 ● Peter C. Lapaseotes, Jr. 3,276,637 33,808 ● Adam Larson 3,287,316 23,129 ● Tom Heinen 3,299,442 11,003 ● Graeme P. Rein 3,308,313 2,132 ● Michael D. Smith 3,299,292 11,153

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Source: SEC EDGAR

accession 0001493152-23-020604

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