Lantronix stockholders elect four directors, ratify auditor, approve say-on-pay at 2023 annual meeting

LANTRONIX INC

Elected directors Brace, Cohenour, Hoang, and Printer with over 15.7M votes each; broker non-votes 8.5M.
Ratified Baker Tilly as independent auditor for FY2024: 27.1M for, 0.3M against.
Advisory 'say-on-pay' approved: 16.5M for, 2.3M against, 76.9K abstain, 8.5M broker non-votes.

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

LANTRONIX INC shareholders approved Election of Directors at the 2023-11-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-11-07

Exact text from the filing

Philip Brace 18,149,790 763,935 19,422 8,477,414 Jason Cohenour 17,904,945 1,006,209 21,993 8,477,414 Phu Hoang 15,714,184 3,108,250 110,713 8,477,414 Hoshi Printer 15,886,042 3,026,645 20,460 8,477,414

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LANTRONIX INC shareholders approved Advisory vote on compensation of named executive officers at the 2023-11-07 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-11-07

Exact text from the filing

Advisory Compensation Vote For Against Abstain Broker Non-Votes 16,520,449 2,335,810 76,888 8,477,414

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LANTRONIX INC shareholders approved Ratification of appointment of Baker Tilly US, LLP as independent registered public accountants for fiscal year ending June 30, 2024 at the 2023-11-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-11-07

Exact text from the filing

Auditor Ratification For Against Abstain 27,118,702 274,891 16,968

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LANTRONIX INC filing history →

Source: SEC EDGAR

accession 0001683168-23-007681

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