8-K
filed June 7, 2023, 7:59 PM ET
ticker CXT
CIK 0000025445
other
confidence high
sentiment neutral
materiality 0.10
Crane NXT stockholders elect eight directors and approve advisory say-on-pay at annual meeting
Crane NXT, Co.
- All eight director nominees elected with 45M-48M votes for each; James Tullis received lowest support (45.2M for, 3.7M against).
- Ratification of Deloitte & Touche as independent auditor for 2023 approved with 51.2M for, 0.7M against.
- Advisory vote on executive compensation approved with 47.1M for, 1.7M against.
- Advisory vote on frequency of say-on-pay set at one year (48.0M for one year); company will hold annual advisory votes until next required vote.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Crane NXT, Co. shareholders approved Ratification of the selection of Deloitte & Touche LLP as independent auditors for the Company for 2023 at the 2023-06-05 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-05
Exact text from the filing
Proposal 2 The stockholders ratified the selection of Deloitte & Touche LLP as independent auditors for the Company for 2023. For Against Abstain Broker non-votes 51,186,138 693,815 84,435 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Crane NXT, Co. shareholders approved Advisory vote on the frequency of say-on-pay votes (one year) at the 2023-06-05 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-05
Exact text from the filing
Proposal 4 The stockholders approved, on an advisory basis, that the frequency with which we ask stockholders to approve the compensation paid by the Company to certain executive officers be one year. One Year Two Years Three Years Abstain Broker non-votes 47,988,608 65,608 846,426 61,028 3,002,718
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Crane NXT, Co. shareholders approved Election of eight directors to serve until the 2024 Annual Meeting of Stockholders at the 2023-06-05 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-05
Exact text from the filing
Proposal 1 The following eight Directors were elected to serve until the 2024 Annual Meeting of Stockholders: Director Nominee For Against Abstain Broker non-votes Michael Dinkins 47,878,639 1,033,940 49,091 3,002,718 William Grogan 48,674,867 232,424 54,379 3,002,718 Cristen Kogl 48,523,961 389,917 47,792 3,002,718 Ellen McClain 47,782,901 1,132,805 45,958 3,002,718 Max H. Mitchell 48,520,090 393,141 48,439 3,002,718 Aaron W. Saak 48,584,754 331,128 45,788 3,002,718 John S. Stroup 48,540,460 362,981 58,229 3,002,718 James L. L. Tullis 45,174,054 3,744,724 42,892 3,002,718
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Crane NXT, Co. shareholders approved Advisory approval of the compensation of the named executive officers as disclosed in the proxy statement at the 2023-06-05 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-05
Exact text from the filing
Proposal 3 The stockholders approved, on an advisory basis, the compensation of the named executive officers as disclosed in the Company’s definitive proxy statement filed with the United States Securities and Exchange Commission on April 21, 2023. For Against Abstain Broker non-votes 47,127,841 1,722,825 111,004 3,002,718
View on SEC.gov
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