secwatch.observer — SEC 8-K summary
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Issuer:     Ribbon Communications Inc. (RBBN)
CIK:        0001708055
Form:       8-K
Filed at:   2023-08-04T23:59:59+00:00
Accession:  0001104659-23-087871
Event type: other_material
Sentiment:  neutral
Materiality: 0.20
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Shareholders approve officer exculpation charter amendment; all directors elected at AGM
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- Elected all 8 director nominees, including R. Stewart Ewing and Bruce McClelland, with >140M votes for each.
- Approved amendment to Restated Certificate to limit officer liability for monetary damages under Delaware law.
- Ratified Deloitte & Touche as auditor for FY2023 with 157.4M votes for (99.7% of voted).
- Advisory say-on-pay passed with 139.9M for (98.7%); future say-on-pay votes set annually.
- Turnout 93.4% (159.0M shares of 170.3M outstanding).

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1708055/000110465923087871/0001104659-23-087871-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1708055/000110465923087871/tm2322779d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-23-087871

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer