secwatch / observer
8-K filed June 1, 2023, 7:59 PM ET ticker OM CIK 0001484612
other confidence high sentiment neutral materiality 0.10

Outset Medical shareholders elect three Class III directors at 2023 annual meeting

Outset Medical, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Outset Medical, Inc. shareholders approved Election of Class III Directors at the 2023-05-31 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-31
Exact text from the filing
Proposal One: Election of Class III Directors Each of Jim Hinrichs, Andrea L. Saia and Catherine Szyman was elected to serve as a class III director to hold office until the Company’s 2026 annual meeting of stockholders and until the election and qualification of his or her successor. Votes were cast as follows: For Withheld Broker Non-Votes Jim Hinrichs 31,328,771 9,103,234 2,604,562 Andrea L. Saia 32,411,431 8,020,574 2,604,562 Catherine Szyman 30,893,629 9,538,376 2,604,562
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Outset Medical, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-05-31 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-31
Exact text from the filing
Proposal Three: Ratification of Appointment of Independent Registered Public Accounting Firm The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 by the following vote: For Against Abstain Broker Non-Votes 42,975,493 29,313 31,761 —
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Outset Medical, Inc. shareholders approved Advisory Vote on Named Executive Officer Compensation at the 2023-05-31 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-31
Exact text from the filing
Proposal Two: Advisory Vote on Named Executive Officer Compensation The Company’s stockholders approved, on a non-binding advisory basis, the 2022 compensation of the Company’s named executive officers as disclosed in its 2023 proxy statement by the following vote: For Against Abstain Broker Non-Votes 37,566,238 2,837,679 28,088 2,604,562
View on SEC.gov

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Outset Medical, Inc. filing history →

Source: SEC EDGAR
accession 0000950170-23-025692
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