PFIE Profire Energy


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

The Company held its annual Shareholder Meeting (the “Meeting”) on June 16, 2021 in Lindon, Utah. Of the 48,021,696 total shares of common stock of the Company that were issued and outstanding on April 19, 2021, the record date for the Meeting, 40,412,293 shares, constituting approximately 84% of the total outstanding shares, were represented in person or by proxy at the Meeting.

The matters voted on and the results of the votes were as follows:

1. The shareholders elected five directors to the Company’s board of directors for the ensuing year and until their successors are elected and qualified. The votes regarding this proposal were as follows:

Brenton W. Hatch30,258,242897,8169,256,235
Ryan Oviatt30,239,647916,4119,256,235
Daren J. Shaw30,158,057998,0019,256,235
Ronald R. Spoehel30,161,953994,1059,256,235
Colleen Larkin Bell28,226,2782,929,7809,256,235

2. The shareholders ratified the selection of Sadler, Gibb & Associates, LLC as the Company’s independent registered public accounting firm for the 2021 fiscal year. The votes regarding this proposal were as follows:

Sadler, Gibb & Associates40,155,52045,390211,383