8-K
filed September 22, 2023, 7:59 PM ET
ticker NXT
CIK 0001852131
other material
confidence high
sentiment neutral
materiality 0.15
Nextracker shareholders elect all four directors, ratify auditor, approve advisory say-on-pay
Nextpower Inc.
- Four Class I directors elected: Lundstrom, Offer, Shugar, Watkins; each received >112M votes For.
- Deloitte & Touche ratified as auditor for FY2024 with 136.9M For vs 9,211 Against.
- Advisory vote on executive compensation approved: 132.6M For, 2.6M Against.
- Frequency of future say-on-pay advisory votes set to 1 year with 135.1M votes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Nextpower Inc. shareholders approved Approval, on an Advisory Basis, of the Frequency of Future Shareholder Advisory Votes on the Compensation of the Company's Named Executive Officers at the 2023-09-20 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-09-20
Exact text from the filing
The results of the vote for the approval, on a non-binding advisory basis, of the frequency of future shareholder advisory votes on the compensation of the Company’s named executive officers, were as follows:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Nextpower Inc. shareholders approved Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers at the 2023-09-20 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-09-20
Exact text from the filing
The results of the advisory vote regarding the Company’s fiscal year 2023 executive compensation as disclosed in the Proxy Statement were as follows:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Nextpower Inc. shareholders approved Election of Class I directors at the 2023-09-20 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-09-20
Exact text from the filing
The following nominees were elected to serve as the Class I directors until the Company’s 2026 annual meeting of shareholders and until their respective successors are duly qualified, or, if sooner, until the director’s earlier death, resignation or removal, based on the following results of voting:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Nextpower Inc. shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2023-09-20 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-09-20
Exact text from the filing
The selection of Deloitte & Touche LLP as the independent registered accounting firm for the Company for the fiscal year ending March 31, 2024 was ratified based on the following results of voting:
View on SEC.gov
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