--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-23-164473" form_type: "8-K" ticker: "FLYW" cik: "0001580560" company_name: "Flywire Corp" filed_at: "2023-06-09T23:59:59+00:00" generated_at: "2026-06-14T03:51:19.180124+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.15 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Flywire 2023 annual meeting results: all four proposals approved by shareholders ## Summary - Elected Alex Finkelstein (53.98M votes for) and Matthew Harris (62.67M) as Class II directors. - Ratified PwC as independent auditor for FY2023 with 87.72M votes for, 20,623 against. - Non-binding advisory vote on executive compensation approved: 77.97M for, 3.23M against. - Stockholders selected '1 year' as frequency for future advisory votes on pay (79.29M votes for 1 year). ## SEC filing metadata - accession: 0001193125-23-164473 - form_type: 8-K - ticker: FLYW - cik: 0001580560 - company_name: Flywire Corp - filed_at: 2023-06-09T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.15 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1580560/000119312523164473/0001193125-23-164473-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1580560/000119312523164473/d517395d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-23-164473 - JSON: https://secwatch.observer/filing/0001193125-23-164473.json - Plain text: https://secwatch.observer/filing/0001193125-23-164473.txt ## Key facts - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1580560/000119312523164473/0001193125-23-164473-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1580560/000119312523164473/0001193125-23-164473-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1580560/000119312523164473/0001193125-23-164473-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1580560/000119312523164473/0001193125-23-164473-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.