Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 30, 2019, Polar Power, Inc. (the "Company") held its 2019 annual
meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the
Company's stockholders (i) elected each of the persons listed below as a
director for a one-year term, and (ii) ratified the appointment of Weinberg &
Company, P.A. as the Company's independent registered public accounting firm for
the fiscal year ending December 31, 2019. The matters voted on at the Annual
Meeting and the votes cast with respect to each such matter are set forth below.
Proposal 1 - Election of Directors
For Against Withheld Broker Non-Votes
Arthur D. Sams 6,056,080 - 385,714 1,951,670
Keith Albrecht 6,056,089 - 385,705 1,951,670
Matthew Goldman 6,056,080 - 385,714 1,951,670
Peter Gross 6,056,080 - 385,714 1,951,670
Katherine Koster 6,056,095 - 385,699 1,951,670
Proposal 2 - Ratification of Appointment of Weinberg & Company, P.A. as the
Company's Independent Registered Public Accounting Firm for the year ended
December 31, 2019.
For Against Abstain Broker Non-Votes
8,374,803 18,496 165 -
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