UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On June 8, 2023, the Company held its 2023 Annual Meeting of Security Holders. Each proposal subject to a vote at the 2023 Annual Meeting was described in detail in the Company’s 2023 Proxy Statement. With respect to each of the proposals the Company’s security holders voted as indicated below.
| 1.Election of Directors | For | Withheld | ||
| ● John Saunders | 3,300,161 | 10,284 | ||
| ● Leann Saunders | 3,308,646 | 1,799 | ||
| ● Peter C. Lapaseotes, Jr. | 3,276,637 | 33,808 | ||
| ● Adam Larson | 3,287,316 | 23,129 | ||
| ● Tom Heinen | 3,299,442 | 11,003 | ||
| ● Graeme P. Rein | 3,308,313 | 2,132 | ||
| ● Michael D. Smith | 3,299,292 | 11,153 |
| For | Against | Abstain | |||||
| 2. | To ratify the appointment of Causey, Demgen & Moore, P.C. as the independent registered public accounting firm of the Company for the year-ending December, 31 2023. | 4,698,688 | 1,612 | 32,263 |
| For | Against | Abstain | |||||
| 3. | To approve, by non-binding advisory vote, the compensation of the Company’s named executive officers. | 3,274,552 | 26,456 | 9,437 |
| 1 Year | 2 Year | 3 Year | Abstain | ||||||
| 4. | Recommendation, by non-binding advisory vote, the frequency of future advisory votes on executive compensation | 256,644 | 1,268 | 3,031,569 | 20,964 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
WHERE FOOD COMES FROM, INC. | ||
| (Registrant) | ||
| By: | /s/ Dannette Henning | |
| Date: June 8, 2023 | Dannette Henning | |
| Chief Financial Officer | ||