Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Election of Directors - Election of the nominees listed below as directors to hold office until the next annual meeting of stockholders or until their successors are elected.
Votes Votes Broker Name For Against Non-Votes John Fieldly 58,275,768 361,698 6,744,419 Nicholas Castaldo 50,167,055 8,650,411 6,744,419 Caroline Levy 58,256,645 380,821 6,744,419 Hal Kravitz 50,376,389 8,261,077 6,744,419 Alexandre Ruberti 54,289,074 4,348,392 6,744,419 Cheryl Miller 58,275,111 362,355 6,744,419 Damon DeSantis 58,359,088 278,378 6,744,419 Joyce Russell 54,394,687 4,241,951 6,744,419
Each nominee was elected by the Company's stockholders, as recommended by the Company's Board of Directors.
Proposal 2: Ratification of Selection of Auditors - To ratify the appointment of
Votes For Votes Against Abstain 65,294,259 825,183 86,801
The appointment of
Proposal 3: Say-on-Pay Vote - To approve, on a non-binding advisory basis, of the compensation of the Company's named executive officers.
Votes For Votes Against Abstain 35,064,940 23,473,834 98,691
The compensation of the Company's named executive officers was approved by the Company's stockholders.
Item 7.01 Regulation FD Disclosure.
On
A copy of the investor presentation that was used at the Annual Meeting is included as Exhibit 99.4 to this report.
In accordance with General Instruction B.2 of Form 8-K, the information furnished pursuant to this Item 7.01, and including Exhibits 99.3 and 99.4 furnished herewith, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
--------------------------------------------------------------------------------
Exhibit No Description 99.1Celsius Holdings, Inc. Stockholder Presentation datedJune 2, 2022 Exhibit 104 Cover Page Interactive Data File (embedded within the inline XBRL Document)
--------------------------------------------------------------------------------
© Edgar Online, source