A-Mark Precious Metals Inc.
11/15/2024 | Press release | Distributed by Public on 11/15/2024 10:47
Proxy Results Form 8 K
Item 5.07. Submission of Matters to a Vote of Security Holders.
Results of Annual Meeting
On November 13, 2024, A-Mark Precious Metals, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting") in a virtual-only format. Of the 23,002,059 shares of common stock outstanding as of the record date of September 19, 2024 and entitled to vote, 16,085,553 shares, or 69.9%, were present in-person virtually or represented by proxy at the Meeting. At the Meeting, the Company's stockholders: (1) approved the election of all of the nominees as directors, to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualified or until their earlier resignation or removal; (2) on an advisory basis, approved the fiscal year 2024 compensation of the named executive officers of the Company; and (3) ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2025.
The results of the voting on the matters submitted to the stockholders were as follows:
1) Election of Directors:
|
Nominee |
For |
Withheld |
Broker Non-Votes |
% Votes For (Based on Shares Voted and Withheld) |
|
Jeffrey D. Benjamin |
12,649,525 |
137,993 |
3,298,035 |
98.92% |
|
Ellis Landau |
12,681,723 |
105,795 |
3,298,035 |
99.17% |
|
Beverley Lepine |
12,575,702 |
211,816 |
3,298,035 |
98.34% |
|
Carol Meltzer |
12,667,329 |
120,189 |
3,298,035 |
99.06% |
|
John U. Moorhead |
12,550,986 |
236,532 |
3,298,035 |
98.15% |
|
Jess M. Ravich |
12,574,876 |
212,642 |
3,298,035 |
98.34% |
|
Gregory N. Roberts |
12,744,192 |
43,326 |
3,298,035 |
99.66% |
|
Monique Sanchez |
11,982,973 |
804,545 |
3,298,035 |
93.71% |
|
Kendall Saville |
12,701,522 |
85,996 |
3,298,035 |
99.33% |
|
Michael R. Wittmeyer |
12,749,319 |
38,199 |
3,298,035 |
99.70% |
2) Advisory Vote on Fiscal Year 2024 Compensation of the Named Executive Officers:
|
For |
Against |
Abstain |
Broker Non-Votes |
% Votes For (Based on Votes Cast (i.e., Shares Voted For and Against)) |
|
9,848,018 |
2,794,388 |
145,112 |
3,298,035 |
77.90% |
3) Ratification of the Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2025:
|
For |
Against |
Abstain |
Broker Non-Votes |
% Votes For (Based on Votes Cast (i.e., Shares Voted For and Against)) |
|
16,031,690 |
52,001 |
1,862 |
-- |
99.68% |