05/14/2025 | Press release | Distributed by Public on 05/14/2025 14:16
Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
On May 13, 2025, biote Corp., a Delaware corporation (the "Company"), held its 2025 annual meeting of stockholders (the "Annual Meeting").
Below are detailed voting results on each matter voted on which are described in more detail in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 3, 2025 (the "Proxy Statement").
Proposal 1: Election of Directors
The Company's stockholders elected the two individuals listed below to serve as Class III directors until the Company's 2028 annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal. The final voting results are as follows:
Nominee | For | Withheld | Broker Non-Votes | |||
Marc D. Beer |
34,765,989 | 4,983,029 | 2,584,180 | |||
Bret Christensen |
38,942,124 | 806,894 | 2,584,180 |
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm
The Company's stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The final voting results are as follows:
For |
Against |
Abstain |
Broker Non-Votes |
|||
42,246,818 | 86,326 | 54 | 0 |