Loading...
Docoh

Grove (GRVI)

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

On May 24, 2022, Grove, Inc. (the “Company”) (NASDAQ: GRVI) held its 2022 Annual Meeting of stockholders. The following matters were considered:

1. Election of Directors

Stockholders elected all of the Company’s nominees for director for one-year terms expiring on the next annual meeting of stockholders. The voting results were as follows:

ForAgainst
Abstained
Broker Non-Vote
(1) Mr. Allan Marshall13,308,515-73,4591,569,005
(2) Mr. Andrew Norstrud13,308,515-73,4591,569,005
(3) Mr. Gene Salkind13,308,615-73,3591,569,005
(4) Mr. Thomas Williams13,217,128-164,8451,569,005
(5) Mr. Lawrence Dugan13,308,615-73,3591,569,005

2. Approval and Ratification of Auditors

Stockholders approved and ratified the appointment of B F Borges CPA PC to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The voting results were as follows:

ForAgainstWithheld
14,939,9318,2552,792

3. Amendment to the Company’s 2019 Incentive Stock Plan

Stockholders approved an amendment to the Company’s 2019 Incentive Stock Plan to increase the number of shares available for issuance pursuant to awards granted under the Plan from 5,555,556 shares to 10,000,000 shares. The voting results were as follows:

ForAgainstAbstainedBroker Non-Vote
13,171,706206,1124,1551,569,005

2