Company: DJTWW
Filing Date: 2025-04-30
Form Type: 8-K
Source: 0001140361-25-016653
Chunk: 2

Company: Trump Media & Technology Group Corp.
Filing Date: 2025-04-30
Form: 8-K
Item: Item 5.07
Chunk 2
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Item 5.07.      Submission of Matters to a Vote of Security Holders.  

A total of 172,934,017 shares of Common Stock, representing 78.5% of the shares outstanding and eligible to vote and constituting a quorum, were
represented in person or by valid proxies at the Annual Meeting. At the Annual Meeting, the Company’s stockholders voted on the following matters and cast their votes as set forth below:

Proposal 1: Stockholders elected each of the Company’s two nominees as Class I directors to serve a three-year term ending at the 2028 annual meeting of stockholders, or until their successors are duly elected and qualified, as set forth
below.

  Director               Votes For      Abstentions      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────
  David Bernhardt      135,469,565          884,639            36,580,027  
  W. Kyle Green        132,267,633        4,078,132            36,580,027  

Proposal 2: Stockholders approved the reincorporation by conversion of the Company from the State of Delaware to the State of Florida as set forth below.

    Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────
  136,015,376            269,858           68,969            36,580,027  

Proposal 3: Stockholders approved an amendment and restatement of the Company’s 2024 Equity Incentive Plan as set forth below.

    Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────
  124,466,389         11,675,223          212,592            36,580,027  

Proposal 4: The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as set forth below.

    Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────
  133,296,535          2,673,031          384,637            36,580,027  

Proposal 5: The stockholders approved, on an advisory basis, the frequency of future advisory resolutions to approve the compensation of the Company’s named executive officers as set forth below.