8-K
filed May 2, 2023, 7:59 PM ET
ticker UTL
CIK 0000755001
other material
confidence high
sentiment neutral
materiality 0.15
Unitil shareholders elect all director nominees, ratify auditor at 2023 annual meeting
UNITIL CORP
- Four Class II directors elected: Awad, Brown, Collin, Green (11.3M-11.9M for each).
- Class I director Anne L. Alonzo elected with 11.9M votes for (2.1% withheld).
- Deloitte & Touche ratified as independent auditor for 2023: 13.9M for, 192K against.
- Advisory say-on-pay approved (11.8M for); frequency vote favored every one year (11.3M).
- Turnout 88.08% (14.2M shares of 16.1M outstanding).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UNITIL CORP shareholders voted on On an advisory basis, as to whether future approval, on an advisory basis, of the compensation of the Company’s named executive officers should occur every one, two or three years. at the 2023-04-26 meeting.
- Proposal
- say on pay frequency
- Meeting
- 2023-04-26
Exact text from the filing
Proposal 5: On an advisory basis, as to whether future approval, on an advisory basis, of the compensation of the Company’s named executive officers should occur every one, two or three years. The final vote was as follows: No. of Shares One Year Two Years Three Years Abstain Broker Non Vote 11,326,781.51 52,621.83 743,769.54 58,724.30 1,983,327.00
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UNITIL CORP shareholders approved To elect one director in Class I, nominated by the Company’s Board of Directors, to serve an initial term of two years. at the 2023-04-26 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
Proposal 2: To elect one director in Class I, nominated by the Company’s Board of Directors, to serve an initial term of two years. The final vote was as follows: No. of Shares For Withheld Broker Non Vote Uncast Anne L. Alonzo 11,924,493.87 257,403.31 1,983,327.00 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UNITIL CORP shareholders approved To approve, on an advisory basis, the compensation of the Company’s named executive officers. at the 2023-04-26 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
Proposal 4: To approve, on an advisory basis, the compensation of the Company’s named executive officers. The final vote was as follows: No. of Shares For Against Abstain Broker Non Vote Uncast 11,825,693.43 288,163.64 68,040.11 1,983,327.00 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UNITIL CORP shareholders approved To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023. at the 2023-04-26 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
Proposal 3: To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023. The final vote was as follows: No. of Shares For Against Abstain Broker Non Vote Uncast 13,919,060.98 192,456.26 53,706.94 0 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UNITIL CORP shareholders approved To elect four directors in Class II, nominated by the Company’s Board of Directors, each to serve a three-year term. at the 2023-04-26 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
Proposal 1: To elect four directors in Class II, nominated by the Company’s Board of Directors, each to serve a three-year term. The final vote was as follows: No. of Shares For Withheld Broker Non Vote Uncast Neveen F. Awad 11,874,665.62 307,231.56 1,983,327.00 0 Winfield S. Brown 11,830,399.61 351,497.57 1,983,327.00 0 Mark H. Collin 11,341,891.93 840,005.25 1,983,327.00 0 Michael B. Green 11,286,137.11 895,760.07 1,983,327.00 0
View on SEC.gov
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