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BLOOMIA HOLDINGS, INC. Annual Meeting November 23, 2026: What's on the Ballot

Say on pay

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in BLOOMIA HOLDINGS, INC.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ELECTION OF DIRECTORS
Director election
Board For 6 nominees; support 82% to 99.4%
2 NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY ON PAY" PROPOSAL)
Say on pay
Board For 99% support
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Auditor
Board For 99.6% support

Last year’s official results

From BLOOMIA HOLDINGS, INC.’s Form 8-K, filed November 20, 2025, for the meeting held November 19, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Mary H. Herfurth99.0%Elected
Elect Director: Chad B. Johnson98%Elected
Elect Director: Mark R. Jundt99.4%Elected
Elect Director: Matthew R. Kelly99.4%Elected
Elect Director: Daniel C. Philp99.4%Elected
Elect Director: Nicholas J. Swenson82%Elected
2. The proposal to approve, by a non-binding vote, the Company's executive compensation received advisory approval based on the following vo99%—
3. The proposal to ratify the appointment of Boulay PLLP as the independent registered public accounting firm for the year ending June 30, 299.6%Approved
4. Proposal to amend the certificate of incorporation to increase the number of authorized shares of common stock to 10,000,000 shares84%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.