Company: LIDRW
Filing Date: 2025-05-20
Form Type: 8-K
Source: 0000947871-25-000555
Chunk: 1

Company: AEye, Inc.
Filing Date: 2025-05-20
Form: 8-K
Item: Item 5.07
Chunk 1
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  Pamela Bauer                 3,124,338      3,778,292                     0  
  Ransom P. Wuller             3,151,769      3,750,861                     0  

Each of the Company’s nominees, Timothy J.
Dunn and Sue E. Zeifman, received the required affirmative vote of holders of a plurality of the votes cast and, therefore, each of the
Company’s nominees was elected as a Class I director to hold office until the Company’s 2028 Annual Meeting of Stockholders,
and until his or her successor is duly elected and qualified, or until his or her earlier death, resignation, or removal.

Proposal Two - to ratify the selection
of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025:

        For      Against        Abstain      Broker Non-votes  
 ───────────────────────────────────────────────────────────────
  5,508,333      393,814      1,256,470                     0  

Proposal Two required the affirmative vote of the holders
of a majority of the voting power of the shares of stock present at the Meeting or represented by proxy and entitled to vote thereon and
was approved by stockholders as set forth in the table above.

Proposal Three - to approve an increase
in the number of shares of Common Stock issuable under the Company’s 2021 Equity Incentive Plan by 2,500,000 shares:

        For        Against      Abstain      Broker Non-votes  
 ───────────────────────────────────────────────────────────────
  3,142,329      3,508,461      252,516                     0  

Proposal Three required the affirmative vote of the
holders of a majority of the voting power of the shares of stock present at the Meeting or represented by proxy and entitled to vote thereon
and was not approved by stockholders as set forth in the table above.

Proposal Four - to approve an advisory
stockholder proposal to declassify the Board:

        For        Against      Abstain      Broker Non-votes  
 ───────────────────────────────────────────────────────────────
  3,435,466      3,247,141      220,699                     0  

Proposal Four required the affirmative vote of the holders
of a majority of the voting power of the shares of stock present at