Company: NGVC
Filing Date: 2025-03-11
Form Type: 8-K
Source: 0001437749-25-007040
Chunk: 1

Company: Natural Grocers by Vitamin Cottage, Inc.
Filing Date: 2025-03-11
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07

Submission of Matters to a Vote of Security Holders.

The Annual Meeting was held virtually on March 5, 2025. A total of 21,233,962 shares of the Company’s common stock were represented at the Annual Meeting in person or by proxy, constituting 92.6% of the outstanding shares entitled to vote at the Annual Meeting. At the Annual Meeting, the Company’s stockholders voted on the following matters, which are described in detail in the proxy statement filed by the Company with the Securities and Exchange Commission on January 24, 2025:

  To elect Elizabeth Isely as a Class I director, to serve for a three-year term ending at the Company’s 2028 Annual Meeting of Stockholders (“ Proposal No. 1”);  

  To ratify the appointment of KPMG LLP (“ KPMG”) as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2025 (“ Proposal No. 2”); and  
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  To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by amendments to Delaware law (...  
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The Company’s stockholders elected the three director nominees recommended for election in Proposal No. 1. The votes cast on Proposal No. 1 were as follows:

                              For       Withheld      Broker Non-Votes  
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  Elizabeth Isely      16,110,867      3,920,304             1,202,791  

The Company’s stockholders approved Proposal No. 2. The votes cast on Proposal No. 2 were as follows:

                                  For      Against      Abstain  
 ─────────────────────────────────────────────────────────────────
  Appointment of KPMG      21,077,069      145,990       10,903  

The Company’s stockholders approved Proposal No. 3. The votes cast on Proposal No. 3 were as follows:

                                                                                           For        Against      Abstain      Broker Non-Votes  
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