Bakkt shareholders elect three directors, ratify auditor, approve additional shares

Bakkt, Inc.

Elected David Clifton, De'Ana Dow, and Gordon Watson as directors to serve until 2026; each received ~185M+ votes for.
Ratified Ernst & Young as independent auditor for FY2023 with 219,890,212 votes for and 909,165 against.
Approved amendment to 2021 Omnibus Incentive Plan authorizing 26,590,466 additional shares; 184,177,525 for, 20,069,821 against.
Quorum of 83.2% of voting power represented at the annual meeting held June 6, 2023.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Bakkt, Inc. shareholders approved Approval of amendment to the Company's 2021 Omnibus Incentive Plan to authorize 26,590,466 additional shares at the 2023-06-06 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

The stockholders approved an amendment to the Company’s 2021 Omnibus Incentive Plan to authorize 26,590,466 additional shares. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 184,177,525 20,069,821 81,999 16,791,231

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Bakkt, Inc. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-06-06 meeting.

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

Exact text from the filing

The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 219,890,212 909,165 321,199 —

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

Bakkt, Inc. filing history →

Source: SEC EDGAR

accession 0001820302-23-000065

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