OLB Group Inc.
09/20/2021 | Press release | Distributed by Public on 09/20/2021 14:30
Submission of Matters to a Vote of Security Holders (Form 8-K)
Submission of Matters to a Vote of Security Holders.
At 2021 Annual Meeting of Stockholders (the "Annual Meeting"), held on September 15, 2021, the stockholders of The OLB Group, Inc. (the "Company") approved the four proposals listed below. The final results for the votes regarding each proposal are set forth in the following tables. Each of these proposals is described in detail in the Company's Proxy Statement.
1. Elect four members of the Board of Directors, each to serve for a one-year term:
| FOR | WITHHELD |
BROKER NON-VOTE |
||||||||||
| Ronny Yakov | 5,349,888 | 28,465 | 0 | |||||||||
| Amir Sternhell | 5,365,681 | 12,672 | 0 | |||||||||
| Ehud Ernst | 5,366,151 | 12,202 | 0 | |||||||||
| Alina Dulimof | 5,365,846 | 12,507 | 0 |
2. Ratify the appointment by the Board of Daszkal Bolton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021:
| FOR | AGAINST | ABSTAIN | |||||
| 5,359,663 | 4,510 | 14,180 |
3. Approve, on an advisory basis, the compensation of our named executive officers.
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||||||
| 5,291,460 | 71,444 | 15,449 | 0 |
4. Approve, on an advisory basis, the frequency at which future say-on-pay votes will be held relating to the compensation of our named executive officers.
| 3 YEARS | 2 YEARS | 1 YEAR | ABSTAIN | BROKER NON-VOTE | |||||||||
| 5,213,789 | 57,558 | 103,164 | 3,842 | 0 |
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