Symbotic stockholders elect seven directors, ratify Grant Thornton as auditor

Symbotic Inc.

All seven director nominees elected with overwhelming support (over 99.8% of votes cast).
Grant Thornton LLP ratified as independent auditor for FY2024 (1,375,493,013 for, 31,833 against).
Quorum of 99.24% of combined voting power present at March 1, 2024 annual meeting.
No material changes to board composition or auditor; meeting outcomes were as expected.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Symbotic Inc. shareholders approved To elect seven directors, each to serve for a term of one year until the 2025 Annual Meeting of Stockholders. at the 2024-03-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-03-01

Exact text from the filing

Each of the seven nominees for director was elected to serve for a term of one year until the 2025 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Symbotic Inc. shareholders approved To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending September 28, 2024. at the 2024-03-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-03-01

Exact text from the filing

The stockholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending September 28, 2024.

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

Symbotic Inc. filing history →

Source: SEC EDGAR

accession 0001837240-24-000056

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