secwatch / observer
8-K filed June 9, 2023, 7:59 PM ET ticker FLYW CIK 0001580560
other material confidence high sentiment neutral materiality 0.15

Flywire 2023 annual meeting results: all four proposals approved by shareholders

Flywire Corp

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Flywire Corp shareholders approved The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-06-06 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-06
Exact text from the filing
Proposal 2: Ratification of Appointment of PricewaterhouseCoopers LLP. The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The votes regarding this proposal were as follows: Votes For Votes Against Votes Abstaining 87,724,558 20,623 46,430
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Flywire Corp shareholders approved The selection, on a non-binding, advisory basis, the frequency with which future stockholder advisory votes on the compensation of the Company’s named executive officers will be conducted. at the 2023-06-06 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-06-06
Exact text from the filing
Proposal 4: Advisory Vote on Frequency of Advisory Vote on Executive Compensation. The Company’s stockholders approved, on a non-binding, advisory basis, the frequency of 1 year for future advisory votes on the compensation of the Company’s named executive officers. The votes regarding this proposal were as follows: 1 Year 2 Years 3 Years Votes Abstaining Broker Non-Votes 79,288,296 129,770 1,788,612 46,605 6,538,328
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Flywire Corp shareholders approved The election of two directors to serve as Class II directors until the Company’s 2026 annual meeting of stockholders or until their successors are duly elected and qualified. at the 2023-06-06 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-06
Exact text from the filing
Proposal 1: Election of Directors. The Company’s stockholders elected the following directors to serve as Class II directors until the 2026 annual meeting of stockholders or until their successors are duly elected and qualified. The votes regarding the election of the directors were as follows: Director Votes For Votes Withheld Broker Non-Votes Alex Finkelstein 53,983,529 27,269,754 6,538,328 Matthew Harris 62,669,316 18,583,967 6,538,328
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Flywire Corp shareholders approved The approval, on a non-binding, advisory basis, the compensation of the Company’s named executive officers. at the 2023-06-06 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-06
Exact text from the filing
Proposal 3: Advisory Vote on Executive Compensation. The Company’s stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as described in the Proxy Statement. The votes regarding this proposal were as follows: Votes For Votes Against Votes Abstaining Broker Non-Votes 77,968,741 3,229,891 54,651 6,538,328
View on SEC.gov

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Flywire Corp filing history →

Source: SEC EDGAR
accession 0001193125-23-164473
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