TOMI Environmental Solutions shareholders elect two Class II directors, ratify auditor at 2022 annual meeting

TOMI Environmental Solutions, Inc.

Shareholders elected Kelly J. Anderson and Walter C. Johnsen as Class II directors for three-year terms expiring 2025.
Anderson received 9,400,653 For, 194,865 Withheld, 2,882,051 broker non-votes; Johnsen 9,472,282 For, 123,236 Withheld.
Ratification of Rosenberg Rich Baker Berman & Co. as independent auditor for FY2022: 12,311,753 For, 161,686 Against, 4,130 Abstain.
Of 19,763,955 shares outstanding, 12,477,569 were represented, constituting a quorum.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

TOMI Environmental Solutions, Inc. shareholders approved Election of Class II Directors at the 2022-11-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-11-21

Exact text from the filing

Proposal 1: Election of Class II Directors The Company's shareholders elected Ms. Kelly J. Anderson and Mr. Walter C. Johnsen to serve as the Class II Directors on the Company's Board of Directors (the “Board”), to serve a three-year term that will expire at the Company's 2025 Annual Meeting of Shareholders and at such time as his or her successor has been duly elected and qualified or his or her earlier resignation or removal. The voting results are as follows: For Withheld Broker Non-Votes Ms. Kelly J. Anderson 9,400,653 194,865 2,882,051 Mr. Walter C. Johnsen 9,472,282 123,236 2,882,051

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

TOMI Environmental Solutions, Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2022-11-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-11-21

Exact text from the filing

Proposal 2: Ratification of Independent Registered Public Accounting Firm The Company's shareholders ratified the appointment of Rosenberg Rich Baker Berman & Co. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022, as set forth below: For Against Abstain 12,311,753 161,686 4,130

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Source: SEC EDGAR

accession 0001654954-22-015649

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