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WHERE FOOD COMES FROM, INC. (OTCMKTS:WFCF) Files An 8-K Submission of Matters to a Vote of Security Holders

WHERE FOOD COMES FROM, INC. (OTCMKTS:WFCF) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07

Submission of Matters to a Vote of
Shareholders

On May 16, 2017, the Company held its 2017 Annual Meeting of
Stockholders. Each proposal subject to a vote at the 2017 Annual
Meeting was described in detail in the Companys 2017 Proxy
Statement. With respect to each of the proposals the Companys
stockholders voted as indicated below.

1.

Election of Directors

For Withheld
John Saunders 17,218,201 976,500
Leann Saunders 17,217,901 976,800
Peter C. Lapaseotes, Jr. 17,148,691 1,046,010
Adam Larson 18,172,601 22,100
Dr. Gary Smith 18,171,901 22,800
Robert Van Schoick II 18,171,891 22,810
Tom Heinen 18,172,201 22,500
Graeme P. Rein 18,172,191 22,510
Michael D. Smith 18,172,201 22,500
For Against Abstain

2.

Ratification of EKSH, LLLP as the 2017 independent
registered public accounting firm

22,056,34 2,657

409,321

3.

Approval, by non-binding advisory vote, the compensation of
the Companys named officers

17,640,508 438,820 115,373
1 Year 2 Year 3 Year Abstain

4.

Recommendation, by non-binding advisory vote, the frequency
of future advisory votes on executive compensation

5,825,870 64,141 12,198,986 105,704

About WHERE FOOD COMES FROM, INC. (OTCMKTS:WFCF)
Where Food Comes From, Inc. is a provider of verification and certification solutions for the agriculture, livestock and food industry. The Company is a third-party provider of food production audits. The Where Food Comes From labeling program offers food retailers and restaurants a means of connecting consumers to information on where and how the food they purchase has been grown or raised. It offers a range of verification and certification services to help food producers and consumers differentiate certain attributes and production methods in the marketplace. It also offers consulting, program development and Web-based development services on a customized basis to meet customer requirements. It supports over 10,000 farmers, ranchers, retailers, distributors and restaurants with a range of services provided through its family of verifiers, including IMI Global, International Certification Services, Inc., Validus Verification Services, LLC and Sterling Solutions, LLC. WHERE FOOD COMES FROM, INC. (OTCMKTS:WFCF) Recent Trading Information
WHERE FOOD COMES FROM, INC. (OTCMKTS:WFCF) closed its last trading session down -0.15 at 2.15 with 1,500 shares trading hands.

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