Alto Ingredients Inc.
Alto Ingredients Inc.
25/06/2025 | Press release | Distributed by Public on 25/06/2025 21:25
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders
The 2025 Annual Meeting of Stockholders ("Annual Meeting") of Alto Ingredients, Inc. (the "Company") was held on June 25, 2025. The following proposals were approved at the Annual Meeting by the votes indicated:
Proposal One: To elect six directors to serve on the Company's board of directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified. The nominees for election were Bryon T. McGregor, Maria G. Gray, Gilbert E. Nathan, Dianne S. Nury, Jeremy T. Bezdek and Alan R. Tank.
The following nominees were elected by the votes indicated to serve as directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified:
| Name |
Total Votes for Director |
Total Votes Withheld from Director |
Total Broker Non-Votes |
|||||||||
| Bryon T. McGregor | 22,048,108 | 6,268,972 | 21,963,347 | |||||||||
| Maria G. Gray | 21,608,191 | 6,708,889 | 21,963,347 | |||||||||
| Gilbert E. Nathan | 23,836,559 | 4,480,521 | 21,963,347 | |||||||||
| Dianne S. Nury | 21,661,055 | 6,656,025 | 21,963,347 | |||||||||
| Jeremy T. Bezdek | 24,554,519 | 3,762,561 | 21,963,347 | |||||||||
| Alan R. Tank | 24,530,026 | 3,787,054 | 21,963,347 | |||||||||
Proposal Two: To approve the 2024 compensation of the Company's named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("say-on-pay").
| Total Votes | ||||
| For | 20,574,474 | |||
| Against | 7,267,671 | |||
| Abstain | 474,935 | |||
| Broker Non-Votes | 21,963,347 | |||
Proposal Three: To recommend conducting an advisory vote on executive compensation every one, two or three years.
| Total Votes | ||||
| One Year | 19,674,028 | |||
| Two Years | 383,152 | |||
| Three Years | 6,798,561 | |||
| Abstain | 1,461,339 | |||
Proposal Four: To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.
| Total Votes | ||||
| For | 47,661,181 | |||
| Against | 2,345,208 | |||
| Abstain | 274,038 | |||
| Broker Non-Votes | N/A | |||
Alto Ingredients Inc. published this content on June 25, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on June 25, 2025 at 20:25 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]