Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting was held on
1. The following individuals were elected to serve as directors of the Company, each of whom will hold office until the 2024 annual meeting of shareholders and until his or her successor is duly elected and qualified. Votes cast were as follows: Nominee For Withheld Broker Non-Vote Mark D. Frohnmayer 984,169 69,636 - Dan M. Creed 964,816 88,989 - Joshua S. Scherer 958,014 95,791 - Jesse G. Eisler 960,934 92,871 - Christopher W. Dawson 1,001,425 52,380 - 2. The proposed amendment to the Arcimoto, Inc. 2022 Omnibus Stock Incentive Plan was approved. Votes cast were as follows: For Against Abstain Broker Non-Vote 690,277 335,430 28,098 2,117,797 3. The shareholders of the Company voted to approve an advisory resolution approving the compensation of the Company's executive officers as disclosed in the Company's Definitive Proxy Statement for the Annual Meeting pursuant to the requirements of Section 14A of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules promulgated thereunder. Votes cast were as follows: 1 For Against Abstain Broker Non-Vote 763,307 265,112 25,386 2,117,797 4. The shareholders of the Company voted upon an advisory resolution to determine whether the aforementioned advisory vote to approve the compensation of the Company's executive officers will occur every year, every two years, or every three years pursuant to the requirements of Section 14A of the Exchange Act and the rules promulgated thereunder. Votes cast were as follows: 1 Year 2 Years 3 Years Abstain 931,778 98,199 13,016 10,812 5. The shareholders of the Company voted upon a resolution to ratify the appointment ofDeloitte & Touche LLP as the Company's independent registered public accounting firm. Votes cast were as follows: For Against Abstain Broker Non-Vote 3,057,616 90,628 23,358 - 2
© Edgar Online, source