UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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The Stock Market LLC | ||||
The Stock Market LLC |
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 12, 2025, AleAnna, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders were asked to consider and vote upon the proposals set forth below, each of which is more fully described in the Company’s definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on April 29, 2025 (the “Proxy Statement”).
There were 66,605,254 shares of the Company’s common stock issued and outstanding at the close of business on April 24, 2025, the record date (the “Record Date”) for the Annual Meeting. At the Annual Meeting, there were 63,477,736 shares of the Company’s common stock present either by online or represented by proxy, representing 95.3% of the total outstanding shares of the Company’s common stock as of the Record Date.
A summary of the voting results for each proposal is set forth below.
Proposal No. 1 – Election of Directors
The stockholders re-elected Graham van’t Hoff and Duncan Palmer to serve as Class I directors until the 2028 Annual Meeting of Stockholders of the Company and until their successors have been duly elected and qualified or until their earlier resignation, death, or removal. The voting results were as follows:
Nominee | Votes For | Votes Withheld |
Broker Non-Votes |
|||||||||
Graham van’t Hoff | 63,360,147 | 99,530 | 18,059 | |||||||||
Duncan Palmer | 63,360,147 | 99,530 | 18,059 |
Proposal No. 2 – Ratification of the Selection of Independent Registered Public Accounting Firm
The stockholders approved and ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The voting results were as follows:
Votes For | Votes Against | Abstentions | ||||||||
63,477,614 | 121 | 1 |
Proposal No. 3 – Approval and Adoption of the AleAnna, Inc. 2025 Long-Term Incentive Plan
The stockholders approved and adopted the AleAnna, Inc. 2025 Long-Term Incentive Plan. The voting results were as follows:
Votes For | Votes Against | Abstentions | Broker Non-Votes |
||||||||||
63,318,161 | 141,515 | 1 | 18,059 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: June 12, 2025 | AleAnna, Inc. | ||
By: | /s/ Tristan Yopp | ||
Name: | Tristan Yopp | ||
Title: | Chief Financial Officer |