Doofus Corporation ("Doofus" or the "Corporation") held its 2022 Annual Meeting of Shareholders on May 25, 2022. For more information about the proposals that were submitted to shareholders at the 2022 Annual Meeting, view the Notice of Annual Meeting of Shareholders here.
Holders of shares of common stock were entitled to one vote per share held as of the close of business on May 12, 2022, the Record Date.
The number of votes cast for and against, and the number of abstentions with respect to each matter voted upon, are set forth below:
Election of three directors of the Corporation for the ensuing year.
|Director Nominee||Votes For||Votes Against||Abstentions|
|Johannes Christoffel Joubert||514,500,000||0||0|
|Timothy James O'Donnell||514,500,000||0||0|
The three nominees were elected to Doofus’ Board of Directors and will serve as directors until the next annual meeting or until a successor is duly chosen and qualified or until he sooner dies, resigns, is removed or becomes disqualified.
Ratification of the acts of the directors.
The results of the voting were 514,500,000 votes for, no votes against, and no abstentions. The proposal was approved.
Thank you to all shareholders for your ongoing support of, and continued interest in, Doofus.