Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Stabilis Solutions, Inc. shareholders approved Ratification of the selection of the independent registered public accounting firm for 2023 at the 2023-08-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-08-16
Exact text from the filing
2. To ratify the selection of the independent registered public accounting firm for 2023. There were no Broker Non-Votes. Votes For Votes Against Votes Withheld 15,467,930 179,143 12,337
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Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Stabilis Solutions, Inc. shareholders approved Approval of amendment of the Amended and Restated 2019 Long Term Incentive Plan at the 2023-08-16 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-08-16
Exact text from the filing
3. To approve an amendment of the Amended and Restated 2019 Long Term Incentive Plan. Votes For Votes Against Votes Withheld Broker Non-Votes 13,722,068 446,439 54,955 1,435,948
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Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Stabilis Solutions, Inc. shareholders approved Election of Directors at the 2023-08-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-08-16
Exact text from the filing
The voting results on the matters considered by the stockholders of the Company at the Annual Meeting held on August 16, 2023 were as follows: 1. The following nominees were elected as the Company's Directors. Director Nominee Votes For Votes Withheld Broker Non-Votes J. Casey Crenshaw 13,671,430 552,032 1,435,948 Westervelt T. Ballard, Jr. 13,870,119 353,343 1,435,948 Ben J. Broussard 13,761,476 461,986 1,435,948 Stacey B. Crenshaw 13,555,293 668,169 1,435,948 Edward L. Kuntz 13,954,998 268,464 1,435,948 Peter C. Mitchell 13,948,884 274,578 1,435,948 Matthew W. Morris 13,960,523 262,939 1,435,948
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