secwatch / observer
8-K filed February 9, 2023, 6:59 PM ET ticker CRNC CIK 0001768267
other material confidence high sentiment neutral materiality 0.10

Cerence shareholders elect eight directors, ratify auditor at 2023 annual meeting

Cerence Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Cerence Inc. shareholders approved To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023 at the 2023-02-09 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-02-09
Exact text from the filing
Proposal 2 : To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023: For Against Abstain/Withheld Broker Non-Votes 33,639,084 30,443 46,391 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Cerence Inc. shareholders approved To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers at the 2023-02-09 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-02-09
Exact text from the filing
Proposal 3 : To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers: For Against Abstain/Withheld Broker Non-Votes 26,687,345 1,745,802 53,491 5,229,280
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Cerence Inc. shareholders approved To elect eight members of the Company's Board of Directors at the 2023-02-09 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-02-09
Exact text from the filing
Proposal 1 : To elect eight members of the Company’s Board of Directors: Director Nominee For Against Abstain/Withheld Broker Non-Votes Arun Sarin 25,595,093 2,850,979 40,566 5,229,280 Stefan Ortmanns 28,224,019 230,843 31,776 5,229,280 Thomas Beaudoin 26,418,378 2,035,610 32,650 5,229,280 Marianne Budnik 27,730,483 717,924 38,231 5,229,280 Douglas Davis 28,215,828 229,926 40,884 5,229,280 Sanjay Jha 28,061,731 383,027 41,880 5,229,280 Kristi Ann Matus 28,234,029 216,469 36,140 5,229,280 Alfred Nietzel 28,172,349 275,127 39,162 5,229,280
View on SEC.gov

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Cerence Inc. filing history →

Source: SEC EDGAR
accession 0001193125-23-030264
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