8-K
filed May 8, 2024, 7:59 PM ET
ticker ONT
CIK 0001643615
other material
confidence high
sentiment negative
materiality 0.15
Montrose shareholders narrowly approve say-on-pay; two directors face high abstentions
Onterris, Inc.
- Say-on-pay approved with 13,279,941 For vs 12,291,786 Against; about 48% opposed.
- Amendments to remove 66 2/3% supermajority voting requirements approved with 25,620,777 For, 99,900 Against.
- Director J. Miguel Fernandez de Castro elected with 16,283,006 For, 9,240,150 Abstain (36% withheld).
- Director Robin L. Newmark elected with 13,672,374 For, 11,850,782 Abstain (46% withheld).
- Director Vijay Manthripragada elected with 17,446,559 For, 8,268,897 Abstain (32% withheld).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Onterris, Inc. shareholders approved Non-binding advisory approval of the compensation of named executive officers (Say-on-Pay) at the 2024-05-07 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-07
Exact text from the filing
3. The approval, on a non-binding and advisory basis, of the compensation of our named executive officers ("Say-on-Pay") The non-binding advisory Say-on-Pay vote received the following votes: For Against Abstain Broker Non-Votes 13,279,941 12,291,786 151,848 1,470,791
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Onterris, Inc. shareholders approved Election of three Class I directors at the 2024-05-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-07
Exact text from the filing
1. Election of Directors The following nominees for election as director of the Company received the number of votes set opposite their respective names: Director Nominee For Abstain Broker Non-Votes J. Miguel Fernandez de Castro 16,283,006 9,240,150 1,671,210 Vijay Manthripragada 17,446,559 8,268,897 1,478,910 Robin L. Newmark 13,672,374 11,850,782 1,671,210 Based on the votes set forth above, the director nominees were duly elected.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Onterris, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-07
Exact text from the filing
The proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 received the following votes: For Against Abstain Broker Non-Votes 27,011,262 180,662 2,442 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Onterris, Inc. shareholders approved Approval of amendments to the Company's certificate of incorporation to remove the 66 2/3% supermajority voting requirements at the 2024-05-07 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2024-05-07
Exact text from the filing
The proposal to approve amendments to the Company’s Certificate of Incorporation to remove the 66 2/3% supermajority voting requirements received the following votes: For Against Abstain Broker Non-Votes 25,620,777 99,900 2,898 1,470,791
View on SEC.gov
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