Envela Corp
For the period ended Jun 25, 2025. Filed Jul 1, 2025.
View on SEC.govAbout this filing
A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Jun 25, 2025 · Filed Jul 1, 2025
Use the contents to explore the available documents and sections.
Contents
Proposal One
The nominees named in the Proxy Statement (the “Proxy Statement Nominees”) were elected to the Board of Directors to serve until the next annual meeting of Stockholders and until their respective successors are duly-elected and qualified (or until their death, resignation or removal, if earlier). The Proxy Statement Nominees were the only nominees to receive votes for their election at the meeting, and the Proxy Statement Nominees constitute the six nominees receiving the highest number of votes in favor of their election as directors. The results of the vote with respect to their respective elections were as follows:
| | | | |
|---|---|---|---|
| Nominees | Votes For | Votes Withheld | Broker Non-Votes |
| John R. Loftus | 21,662,102 | 2,622 | 2,446,405 |
| Jim R. Ruth | 20,985,599 | 679,125 | 2,446,405 |
| Alexandra C. Griffin | 21,181,403 | 483,321 | 2,446,405 |
| Richard D. Schepp | 21,195,869 | 468,855 | 2,446,405 |
| Vicky C. Teherani | 21,624,063 | 40,661 | 2,446,405 |
| Vince A. Ackerson | 21,634,739 | 29,985 | 2,446,405 |
Mr. Ackerson has elected to defer his start date on the Board of Directors until July 14, 2025
Ms. Teherani has elected to defer her start date on the Board of Directors until September 30, 2025.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.