secwatch / observer
8-K filed May 16, 2024, 7:59 PM ET ticker INDB CIK 0000776901
other confidence high sentiment neutral materiality 0.15

Independent Bank Corp. shareholders reelect all four Class I directors at annual meeting

INDEPENDENT BANK CORP

item 5.07item 9.01

Machine-readable event card

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INDEPENDENT BANK CORP
filed_at
2024-05-16T23:59:59+00:00
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JSON Markdown Plain text

Source-grounded claims

a6b37d4b046d698ba0eb924075854268aeed7464

INDEPENDENT BANK CORP shareholders approved Approve, on an advisory basis, the compensation of our named executive officers at the 2024-05-16 meeting.

(3) Proposal to approve, on an advisory basis, the compensation of our named executive officers. The proposal was approved. The results of voting were as follows: For Against Abstain Broker Non-Votes 31,858,362 1,904,785 90,612 3,655,368

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

dd6feee37ed8ed16eadf6501fe678309b078d819

INDEPENDENT BANK CORP shareholders approved Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 at the 2024-05-16 meeting.

(2) Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. The proposal was approved. The results of voting were as follows: For Against Abstain Broker Non-Votes 37,047,742 372,518 88,867 0

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

eac694ee90e093b7fcc6603e676bfb46504e9061

INDEPENDENT BANK CORP shareholders approved Reelect Donna L. Abelli, Mary L. Lentz, John J. Morrissey and Jeffrey J. Tengel as Class I Directors at the 2024-05-16 meeting.

(1) Proposal to reelect, Donna L. Abelli, Mary L. Lentz, John J. Morrissey and Jeffrey J. Tengel as Class I Directors. All nominees were reelected. The results of voting were as follows: For Against Abstain Broker Non-Votes Donna L. Abelli 31,925,207 1,911,065 17,487 3,655,368 Mary L. Lentz 32,628,510 1,207,087 18,162 3,655,368 John J. Morrissey 31,123,910 2,709,494 20,355 3,655,368 Jeffrey J. Tengel 32,432,914 1,401,533 19,312 3,655,368

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

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XBP Global Holdings annual meeting elects directors, approves auditor and say-on-pay

XBP Global Holdings, Inc. June 1, 2026, 5:00 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This filing

(3) Proposal to approve, on an advisory basis, the compensation of our named executive officers. The proposal was approved. The results of voting were as follows: For Against Abstain Broker Non-Votes 31,858,362 1,904,785 90,612 3,655,368

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

Filing page SEC filing

AXON

Axon shareholders elect all 9 director nominees and approve say-on-pay at 2026 annual meeting

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This filing

(3) Proposal to approve, on an advisory basis, the compensation of our named executive officers. The proposal was approved. The results of voting were as follows: For Against Abstain Broker Non-Votes 31,858,362 1,904,785 90,612 3,655,368

Comparable filing

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

Filing page SEC filing

NRGV

Energy Vault shareholders elect three Class II directors and ratify BDO USA as auditor

Energy Vault Holdings, Inc. June 1, 2026, 11:36 AM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This filing

(3) Proposal to approve, on an advisory basis, the compensation of our named executive officers. The proposal was approved. The results of voting were as follows: For Against Abstain Broker Non-Votes 31,858,362 1,904,785 90,612 3,655,368

Comparable filing

Proposal 2 - Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026 Votes For Votes Against Votes Abstaining Broker Non-Votes 127,775,985 168,810 59,341 —

Filing page SEC filing

MDU

MDU Resources shareholders elect all nine directors, approve say-on-pay and auditor ratification at annual meeting

MDU RESOURCES GROUP INC May 20, 2024, 7:59 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This filing

(3) Proposal to approve, on an advisory basis, the compensation of our named executive officers. The proposal was approved. The results of voting were as follows: For Against Abstain Broker Non-Votes 31,858,362 1,904,785 90,612 3,655,368

Comparable filing

3. Shares For Shares Against Abstentions Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2024 174,085,618 6,520,218 333,762 The proposal was approved, having received the affirmative vote of a majority of the common stock present in person or represented by proxy at the Annual Meeting and entitled to vote on the proposal

Filing page SEC filing

NPKI

Newpark Resources shareholders approve officer liability limit; eliminate preferred stock series

NPK International Inc. May 20, 2024, 7:59 PM ET other Items 5.03, 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This filing

(3) Proposal to approve, on an advisory basis, the compensation of our named executive officers. The proposal was approved. The results of voting were as follows: For Against Abstain Broker Non-Votes 31,858,362 1,904,785 90,612 3,655,368

Comparable filing

Proposal 2: An advisory vote on named executive officer compensation : The stockholders of the Company approved, on a non-binding advisory basis, the compensation of the named executive officers as described in the Company’s Proxy Statement.

Filing page SEC filing

STT

State Street shareholders elect all 12 directors, approve say-on-pay and auditor

STATE STREET CORP May 20, 2024, 7:59 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This filing

(3) Proposal to approve, on an advisory basis, the compensation of our named executive officers. The proposal was approved. The results of voting were as follows: For Against Abstain Broker Non-Votes 31,858,362 1,904,785 90,612 3,655,368

Comparable filing

The shareholders voted: to elect the twelve director nominees; to approve the advisory proposal on executive compensation; and to ratify the selection of the independent registered public accounting firm.

Filing page SEC filing

CMRC

BigCommerce shareholders elect three Class I directors, ratify EY as auditor

Commerce.com, Inc. May 17, 2024, 7:59 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This filing

(3) Proposal to approve, on an advisory basis, the compensation of our named executive officers. The proposal was approved. The results of voting were as follows: For Against Abstain Broker Non-Votes 31,858,362 1,904,785 90,612 3,655,368

Comparable filing

Proposal 2 – Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024: Votes For Votes Against Votes Abstaining Broker Non-Votes 56,588,883 1,088,942 400,913 –

Filing page SEC filing

EGBN

Eagle Bancorp shareholders elect all nine director nominees, ratify auditor, approve say-on-pay

EAGLE BANCORP INC May 17, 2024, 7:59 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This filing

(3) Proposal to approve, on an advisory basis, the compensation of our named executive officers. The proposal was approved. The results of voting were as follows: For Against Abstain Broker Non-Votes 31,858,362 1,904,785 90,612 3,655,368

Comparable filing

The number of votes cast for, against, withheld and broker non-votes cast on the ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024 is as set forth below: For Against Abstain Broker Non-Votes 23,883,762 50,349 35,869 —

Filing page SEC filing

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