Canoo Inc. Announces Annual Meeting Results
Canoo Inc. held its annual meeting on December 29, 2023, where shareholders voted on several proposals. The meeting was attended by a quorum of shareholders, with 368,870,802 shares present, either online or by proxy. The election of directors, compensation of named executive officers, and ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm were all up for vote.
Key Takeaways:
- Proposal No. 1: Election of Directors - Tony Aquila and Josette Sheeran were elected as directors, with 217,257,535 and 117,935,423 votes cast in their favor, respectively.
- Proposal No. 2: Advisory Vote on Compensation - The compensation of Canoo's named executive officers was approved, with 207,421,584 votes cast in favor.
- Proposal No. 3: Ratification of Deloitte & Touche LLP - The appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm was ratified, with 360,140,396 votes cast in favor.
- At the time of the meeting, Canoo had 704,742,479 shares of common stock outstanding.
- The record date for the meeting was October 27, 2023.
Statistics:
- Number of shares present at the meeting: 368,870,802
- Number of shares outstanding: 704,742,479
- Number of votes cast in favor of Proposal No. 1 (Tony Aquila): 217,257,535
- Number of votes cast in favor of Proposal No. 1 (Josette Sheeran): 117,935,423
- Number of votes cast in favor of Proposal No. 2: 207,421,584
- Number of votes cast in favor of Proposal No. 3: 360,140,396
Sources:
- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT
- Filed on January 2, 2024