MNTN annual meeting elects three Class I directors, ratifies KPMG as auditor

MNTN, Inc.

Joseph Kaiser, Tony Weisman, and Pali Bhat elected as Class I directors with over 95% of votes cast.
Ratification of KPMG LLP as independent auditor for FY 2026 approved with 99.9% of votes cast.
Approximately 90.38% of voting power was present at the June 11, 2026 annual meeting.
Broker non-votes totaled 21,056,465 for director elections; none for auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MNTN, Inc. shareholders approved Election of three Class I directors, to hold office until the Company’s annual meeting of stockholders to be held in 2029, and until their respective successors have been duly elected and qualified. at the 2026-06-11 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

Item 1 — Election of three Class I directors, to hold office until the Company’s annual meeting of stockholders to be held in 2029, and until their respective successors have been duly elected and qualified. NOMINEE Votes FOR Votes WITHHELD Broker Non-Votes Joseph Kaiser 147,786,921 6,687,296 21,056,465 Tony Weisman 154,307,552 166,665 21,056,465 Pali Bhat 147,802,810 6,671,407 21,056,465

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MNTN, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. at the 2026-06-11 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

Item 2 — Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 175,341,687 146,247 42,748 0

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MNTN, Inc. filing history →

Source: SEC EDGAR

accession 0001891027-26-000060

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