8-K
filed June 9, 2023, 7:59 PM ET
ticker AWRE
CIK 0001015739
other
confidence high
sentiment neutral
materiality 0.15
Aware annual meeting: Faubert elected despite majority withheld votes; say-on-pay approved
AWARE INC /MA/
- Directors Robert A. Eckel (14.2M for) and Peter R. Faubert (6.8M for, 8.2M withheld) re-elected to three-year terms.
- Advisory say-on-pay passed with 11.5M for, 2.6M against, 0.9M abstain; broker non-votes 3.3M.
- Shareholders recommended annual advisory votes on executive compensation (13.2M for one-year frequency).
- Ratification of RSM US LLP as independent auditor for FY 2023: 16.9M for, 18K against, 1.5M abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
AWARE INC /MA/ shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2023-06-07 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
2. To recommend the frequency of holding advisory shareholder votes on the approval of executive compensation. One Year Two Years Three Years Abstain Broker Non-Votes 13,187,702 192,492 1,637,843 32,022 3,323,831
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
AWARE INC /MA/ shareholders approved Ratification of RSM US LLP as independent registered public accounting firm at the 2023-06-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
4. To ratify the appointment of RSM US LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 For Against Abstain Broker Non-Votes 16,904,081 18,457 1,451,352 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
AWARE INC /MA/ shareholders approved Advisory approval of named executive officer compensation at the 2023-06-07 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
2. To approve, on an advisory basis, the compensation of our named executive officers. For Against Abstain Broker Non-Votes 11,487,717 2,638,831 923,511 3,323,831
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
AWARE INC /MA/ shareholders approved Election of Class II Directors at the 2023-06-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
1. Election of Class II Directors. Nominee For Withheld Broker Non-Votes Robert A. Eckel 14,201,518 848,541 3,323,831 Peter R. Faubert 6,841,574 8,208,485 3,323,831
View on SEC.gov
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