Current Report · Items 5.07 · 8-K
Where Food Comes From, Inc.
WFCFNASDAQEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item Submission 5.07 of Matters to a Vote of Shareholders On April 9, 2026, the Company held its 2026 Annual Meeting of Stockholders. Each proposal subject to a vote at the 2026 Annual Meeting was described in detail in the Company’s 2026 Proxy Statement. With respect to each of the proposals the Company’s stockholders voted as indicated below.…
Filed Apr 10, 2026Accepted Apr 9, 2026, 7:27 PM EDTCIK 1360565Accession 0001493152-26-015965
Company context
Where Food Comes From, Inc. is America’s trusted resource for third party verification of food production practices. Through proprietary technology and patented business processes, the Company estimates that it supports more than 17,500 farmers, ranchers, vineyards, wineries, processors, retailers, distributors, trade associations, consumer brands and restaurants with a wide variety of value-added services. Where Food Comes From solutions are used to verify food claims, optimize production practices and enable food supply chains with analytics and data driven insights. In addition, the Company’s Where Food Comes From® retail and restaurant labeling program uses web-based customer education tools to connect consumers to the sources of the food they purchase, increasing meaningful consumer engagement for our clients.
Current securities
Disclosure sections
Items 5.07Select an item to read the extracted section. The as-filed document remains the primary evidence.
Item 5.07Item 5.07 - Submission of Matters to Vote
Item Submission
5.07 of Matters to a Vote of Shareholders
On
April 9, 2026, the Company held its 2026 Annual Meeting of Stockholders. Each proposal subject to a vote at the 2026 Annual Meeting was
described in detail in the Company’s 2026 Proxy Statement. With respect to each of the proposals the Company’s stockholders
voted as indicated below.
1.Election of Directors For Withheld
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● John Saunders 3,885,800 16,218
● Leann Saunders 3,888,689 13,329
● Peter C. Lapaseotes, Jr. 3,884,113 17,905
● Adam Larson 3,888,269 13,749
● Tom Heinen 3,893,751 8,267
● Graeme P. Rein 3,893,501 8,517
For Against Abstain
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To ratify the appointment of Haynie & Company as the independent registered public accounting firm of the Company for the year-ending December, 31 2025. 4,405,870 12,024 14,435
For Against Abstain
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To approve, by non-binding advisory vote, the compensation of the Company’s named executive officers. 3,861,757 5,037 35,224
1 Year 2 Year 3 Year Abstain
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Recommendation, by non-binding advisory vote, the frequency of future advisory votes on executive compensation 438,166 13,766 3,412,172 37,914