Climb Global Solutions shareholders elect all seven director nominees, approve say-on-pay, ratify BDO USA as auditor

Climb Global Solutions, Inc.

All seven nominees (Jeff Geygan, John McCarthy, Andy Bryant, Dale Foster, Gerri Gold, Greg Scorziello, Kimberly Boren) elected with votes ranging from 2.1M to 2.8M for.
Advisory say-on-pay resolution approved with 2,623,704 votes for, 193,334 against, 81,422 abstain.
Ratification of BDO USA as independent auditor for FY 2023 passed with 3,974,206 votes for, 7,867 against, 12,189 abstain.
87.72% of outstanding shares (3,994,262) were represented at the meeting.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Climb Global Solutions, Inc. shareholders approved Election of Directors at the 2023-06-13 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-13

Exact text from the filing

Proposal 1: Election of Directors — The final number of votes for, withheld or abstained from voting and broker-non-votes were as follows: Nominee Votes For Votes Withheld Votes Abstained Broker Non- Votes Jeff Geygan 2,425,529 472,931 - 1,095,802 John McCarthy 2,696,436 202,024 - 1,095,802 Andy Bryant 2,142,368 756,092 - 1,095,802 Dale Foster 2,837,316 61,144 - 1,095,802 Gerri Gold 2,692,772 205,688 - 1,095,802 Greg Scorziello 2,150,008 748,452 - 1,095,802 Kimberly Boren 2,524,492 373,968 - 1,095,802

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Climb Global Solutions, Inc. shareholders approved Ratification of the Appointment of BDO USA, LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ended December 31, 2023 at the 2023-06-13 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-13

Exact text from the filing

Proposal 3: Ratification of the Appointment of BDO USA, LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ended December 31, 2023 — The final number of votes cast for, against or abstaining from voting and broker non-votes were as follows: Votes For Votes Against Votes Abstained Broker Non-Votes 3,974,206 7,867 12,189 -

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Climb Global Solutions, Inc. shareholders approved Advisory Resolution to Approve Compensation of the Company’s Named Executive Officers at the 2023-06-13 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-13

Exact text from the filing

Proposal 2: Advisory Resolution to Approve Compensation of the Company’s Named Executive Officers — The final number of votes cast for, against or abstaining from voting and broker non-votes were as follows: Votes For Votes Against Votes Abstained Broker Non-Votes 2,623,704 193,334 81,422 1,095,802

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

Climb Global Solutions, Inc. filing history →

Source: SEC EDGAR

accession 0001558370-23-011077

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