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Millennium Sustainable Ventures (MILC)

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

Millennium Investment & Acquisition Company (the “Company”) completed its 2021 Annual Meeting of Shareholders on December 8, 2021. For more information on the proposals before the meeting, see the company’s definitive proxy statement on Schedule 14A, filed with the U.S. Securities and Exchange Commission on October 25, 2021, the relevant portions of which are incorporated herein by reference.

Below are the final voting results for each proposal.

1) The shareholders elected each of the four nominees to the Board of Directors for a one-year term.

FORWITHHELDBROKER
NON-VOTE
David H. Lesser7,419,348246,7480
Roger Greene7,417,348248,7480
Kevin McTavish7,417,348248,7480
Miriam Rouziek7,417,348248,7480

2) The shareholders ratified the Board’s selection of Malone Bailey, LLP as the Company’s independent registered public accounting firm.

FORAGAINSTABSTAINBROKER
NON-VOTE
7,666,096000

3) The shareholders voted to approve the 2021 Equity Incentive Plan.

FORAGAINSTABSTAINBROKER
NON-VOTE
7,659,2496,0208270

4) The shareholders voted to approve an amendment to the Certificate of Incorporation of the Company to allow for redemption by the Company of its shares of common stock in accordance with its Divestiture Plan.

FORAGAINSTABSTAINBROKER
NON-VOTE
7,661,3464,2704800


5) The shareholders voted to approve on an advisory basis, the compensation of our executive officers.

FORAGAINSTABSTAINBROKER
NON-VOTE
7,656,6269,2702000

6) The shareholders voted to recommend, on an advisory basis, a three-year frequency for holding an advisory vote on executive compensation.

EVERY 1 YEAREVERY 2 YEARSEVERY 3 YEARSABSTAINBROKER
NON-VOTE
328,1197,4507,326,5624,0010