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CTHR Charles & Colvard

Employees

Data from SEC filings
Employee count

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM


Charles & Colvard, Ltd. (the “Company”) held its Annual Meeting of Shareholders on November 18, 2021 (the “Annual Meeting”). The shareholders considered three proposals, each of which is described in more detail in the definitive proxy statement for the Company’s 2021 Annual Meeting of Shareholders filed with the Securities and Exchange Commission on October 1, 2021 (the “Proxy Statement”).

Proposal 1: To elect five nominees described in the Proxy Statement to the Company’s Board of Directors. The votes were cast as follows:

ForWithheldBroker Non-Votes
Anne M. Butler13,249,363440,3598,865,815
Benedetta Casamento13,203,698486,0248,865,815
Neal I. Goldman13,026,418663,3048,865,815
Don O’Connell13,566,676123,0468,865,815
Ollin B. Sykes13,437,656252,0668,865,815


All director nominees were duly elected.

Proposal 2: To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022. The votes were cast as follows:

ForAgainstAbstain
22,407,35464,27183,912


Proposal 2 was approved.

Proposal 3: To vote, on an advisory (nonbinding) basis, to approve executive compensation. The votes were cast as follows:

ForAgainstAbstainBroker Non-Votes
10,934,755467,8862,287,0798,868,817


Proposal 3 was approved.