Eightco elects McFadden director, ratifies Morison Cogen, say-on-pay passes with 46% support, 1-year frequency chosen

Eightco Holdings Inc.

Brian McFadden elected Class I director with 362,974 votes for, 118,600 withheld; broker non-votes 1,014,444.
Ratification of Morison Cogen LLP as auditor passed with 1,381,647 for (92.4% of votes cast), 78,179 against.
Advisory vote on executive compensation approved: 298,491 for (62.0% of votes cast ex-broker non-votes), 164,249 against.
Frequency of say-on-pay: 1-year received 238,128 votes (49.3% of votes cast), with 86,572 for 2 years, 93,222 for 3 years.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Eightco Holdings Inc. shareholders approved Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation at the 2023-12-28 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-12-28

Exact text from the filing

Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation. 1 Year 2 Years 3 Years Abstain 238,128 86,572 93,222 63,652

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Eightco Holdings Inc. shareholders approved Ratification of the selection of Morison Cogen LLP as the Company's independent auditors for the fiscal year ending December 31, 2023 at the 2023-12-28 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-28

Exact text from the filing

Ratification of the selection of Morison Cogen LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. For Against Abstain 1,381,647 78,179 36,192

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Eightco Holdings Inc. shareholders approved Election of Brian McFadden as a Class I member of the Company's Board of Directors at the 2023-12-28 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-28

Exact text from the filing

Election of Brian McFadden as a Class I member of the Company's Board of Directors, to serve until the 2026 annual meeting of stockholders or until the appointment, election, and qualification of his successor. Nominee For Against Withhold Broker Non-Votes Brian McFadden 362,974 0 118,600 1,014,444

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Eightco Holdings Inc. shareholders approved Approval, on an advisory basis, of the compensation paid to our named executive officers as set forth in the Proxy Statement at the 2023-12-28 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-12-28

Exact text from the filing

Approval, on an advisory basis, of the compensation paid to our named executive officers as set forth in the Proxy Statement. For Against Abstain Broker Non-Votes 298,491 164,249 18,834 1,014,444

View on SEC.gov

1180 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Eightco Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-046405

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