8-K
filed May 20, 2024, 7:59 PM ET
ticker CLF
CIK 0000764065
other
confidence high
sentiment neutral
materiality 0.15
Cleveland-Cliffs shareholders reelect directors, approve say-on-pay, ratify auditor at 2024 annual meeting
CLEVELAND-CLIFFS INC.
- All 9 director nominees elected; Lourenco Goncalves received 281.5M votes for, 18.4M withheld.
- Advisory vote on named executive officer compensation passed with 220.5M for, 75.3M against.
- Ratification of Deloitte & Touche as independent auditor for 2024 approved with 368.4M for, 8.4M against.
- Meeting held May 16, 2024; 379.8M shares represented (79.9% of outstanding) constituting a quorum.
Machine-readable event card
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- CLEVELAND-CLIFFS INC.
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- 2024-05-20T23:59:59+00:00
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- 2026-05-14T18:03:21.926969+00:00
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- https://www.sec.gov/Archives/edgar/data/764065/000076406524000139/0000764065-24-000139-index.htm
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- https://www.sec.gov/Archives/edgar/data/764065/000076406524000139/clf-20240516.htm
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Source-grounded claims
1f46e3d1043770a5a0b87e0f786fcefccd2ba1d5
CLEVELAND-CLIFFS INC. shareholders approved Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024 at the 2024-05-16 meeting.
Proposal No. 3: Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024 This proposal received an affirmative vote of more than a majority of the shares present, in person or represented by proxy, at the Annual Meeting and entitled to vote. The voting results were as follows: FOR 368,365,867 AGAINST 8,395,943 ABSTAIN 3,050,637
SEC 8-K Item 5.07
confidence 0.9
SEC evidence
9ea4864784e7dcd085f8b937b9f50430f22da78a
CLEVELAND-CLIFFS INC. shareholders approved Approval, on an Advisory Basis, of our Named Executive Officers' Compensation at the 2024-05-16 meeting.
Proposal No. 2: Approval, on an Advisory Basis, of our Named Executive Officers' Compensation This proposal received an affirmative vote of more than a majority of the shares present, in person or represented by proxy, at the Annual Meeting and entitled to vote. The voting results were as follows: FOR 220,508,328 AGAINST 75,276,815 ABSTAIN 4,114,345 BROKER NON-VOTES 79,912,959
SEC 8-K Item 5.07
confidence 0.9
SEC evidence
d03cdd9033a45ad424458f77a27be3f6890e6062
CLEVELAND-CLIFFS INC. shareholders approved Election of Directors at the 2024-05-16 meeting.
All of the Company's nominees were elected as directors by the votes indicated below for a term that will expire on the date of the Company's 2025 annual meeting of shareholders
SEC 8-K Item 5.07
confidence 0.9
SEC evidence
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Proposal No. 3: Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024 This proposal received an affirmative vote of more than a majority of the shares present, in person or represented by proxy, at the Annual Meeting and entitled to vote. The voting results were as follows: FOR 368,365,867 AGAINST 8,395,943 ABSTAIN 3,050,637
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Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm. The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2026 was ratified, and the voting results are set forth below: For Against Abstentions Broker Non-Votes 51,015,419 175,603 524,952 0
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Proposal No. 3: Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024 This proposal received an affirmative vote of more than a majority of the shares present, in person or represented by proxy, at the Annual Meeting and entitled to vote. The voting results were as follows: FOR 368,365,867 AGAINST 8,395,943 ABSTAIN 3,050,637
Comparable filing
To elect ten members of the Board of Directors to serve until the next Annual Meeting of Shareholders or until their successors are duly elected and qualified. Number of Votes For Withheld Non-Vote Nicolas C. Anderson 10,405,859 784,544 1,932,287 Russell A. Colombo 7,509,925 3,680,478 1,932,287 Charles D. Fite 10,810,421 379,982 1,932,287 Cigdem F. Gencer 10,818,514 371,888 1,932,287 James C. Hale 10,912,128 278,274 1,932,287 Kevin R. Kennedy 10,974,404 215,998 1,932,287 Timothy D. Myers 10,691,557 498,846 1,932,287 Joel Sklar, MD 10,985,406 204,997 1,932,287 Brian M. Sobel 10,859,501 330,902 1,932,287 Secil T. Watson 10,256,810 933,593 1,932,287
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Proposal No. 3: Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024 This proposal received an affirmative vote of more than a majority of the shares present, in person or represented by proxy, at the Annual Meeting and entitled to vote. The voting results were as follows: FOR 368,365,867 AGAINST 8,395,943 ABSTAIN 3,050,637
Comparable filing
· Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920
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Items 5.07
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Proposal No. 3: Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024 This proposal received an affirmative vote of more than a majority of the shares present, in person or represented by proxy, at the Annual Meeting and entitled to vote. The voting results were as follows: FOR 368,365,867 AGAINST 8,395,943 ABSTAIN 3,050,637
Comparable filing
Proposal 3: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified. FOR 35,733,652 AGAINST 1,056,147 ABSTAIN 112,887 BROKER NON-VOTES N/A
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same fact type: shareholder_vote
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Proposal No. 3: Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024 This proposal received an affirmative vote of more than a majority of the shares present, in person or represented by proxy, at the Annual Meeting and entitled to vote. The voting results were as follows: FOR 368,365,867 AGAINST 8,395,943 ABSTAIN 3,050,637
Comparable filing
Item 2 - Ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the year ending December 31, 2026.
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Items 5.07
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Proposal No. 3: Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024 This proposal received an affirmative vote of more than a majority of the shares present, in person or represented by proxy, at the Annual Meeting and entitled to vote. The voting results were as follows: FOR 368,365,867 AGAINST 8,395,943 ABSTAIN 3,050,637
Comparable filing
Proposal 1 – To elect five directors to serve on the Company’s Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Name Votes For Votes Withheld Broker Non-Votes Warren B. Kanders 22,373,079 5,085,245 5,086,329 Nicholas Sokolow 20,395,026 7,063,298 5,086,329 Susan Ottmann 22,314,213 5,144,111 5,086,329 Roger Werner 21,940,144 5,518,180 5,086,329 Mark M. Besca 22,037,878 5,420,446 5,086,329
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Proposal No. 3: Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024 This proposal received an affirmative vote of more than a majority of the shares present, in person or represented by proxy, at the Annual Meeting and entitled to vote. The voting results were as follows: FOR 368,365,867 AGAINST 8,395,943 ABSTAIN 3,050,637
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Proposal No. 2: The ratification of the appointment Erns t & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.
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Proposal No. 3: Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024 This proposal received an affirmative vote of more than a majority of the shares present, in person or represented by proxy, at the Annual Meeting and entitled to vote. The voting results were as follows: FOR 368,365,867 AGAINST 8,395,943 ABSTAIN 3,050,637
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The non-binding advisory vote to approve the compensation of the Company's named executive officers was approved as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 54,903,698 6,239,017 112,972 11,665,236
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