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Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in Dominari Holdings Inc.’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF CLASS III DIRECTORS Director election |
Board | For | 97% support for the one nominee |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 91% support |
| 3 | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY) Say on pay |
Board | For | — |
| 4 | TO APPROVE AN AMENDMENT OF THE RIGHTS AGREEMENT, DATED AS OF OCTOBER 11, 2023, BY AND BETWEEN CONTINENTAL STOCK TRANSFER & TRUST COMPANY | Board | For | — |
From Dominari Holdings Inc.’s Form 8-K, filed December 12, 2025, for the meeting held December 10, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Anthony Hayes | 97% | — |
| 2. Ratification of the Appointment of Independent Registered Public Accounting Firm The second proposal was the ratification of the appointm | 91% | Approved |
| 3. Approval of Increase in Reserved Shares of Common Stock Under the Company's 2022 Equity Incentive Plan The third proposal was the approva | 91% | Approved |
| 4. Approval of the Potential Issuance of Shares of Common Stock in excess of 19.99% of the Company's Outstanding Common Stock or Voting Powe | 92% | Approved |
| 5. Approval of Renewal of the Rights Agreement The fifth proposal was the approval of the renewal of the Rights Agreement, dated as of Octob | 97% | Approved |
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.