secwatch / observer
8-K filed February 20, 2024, 6:59 PM ET ticker CRNC CIK 0001768267
other material confidence high sentiment neutral materiality 0.10

Cerence shareholders elect all nine directors and approve say-on-pay at 2024 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 1.0

Cerence Inc. shareholders approved Advisory vote to approve the compensation of the Company’s named executive officers at the 2024-02-15 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-02-15
Exact text from the filing
Proposal 2 : To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers: For Against Abstain Broker Non-Votes 27,521,397 2,491,926 69,292 5,154,283
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Cerence Inc. shareholders approved Election of nine members of the Board of Directors at the 2024-02-15 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-02-15
Exact text from the filing
Proposal 1 : To elect nine members of the Company’s Board of Directors: Director Nominee For Against Abstain Broker Non-Votes Arun Sarin 28,317,475 1,731,415 33,725 5,154,283 Thomas Beaudoin 28,268,493 1,781,293 32,829 5,154,283 Marianne Budnik 29,602,595 444,970 35,050 5,154,283 Douglas Davis 29,603,398 443,077 36,140 5,154,283 Sanjay Jha 29,694,873 352,441 35,301 5,154,283 Marcy Klevorn 29,727,580 320,062 34,973 5,154,283 Kristi Ann Matus 29,751,571 295,862 35,182 5,154,283 Alfred Nietzel 29,548,834 497,010 36,771 5,154,283 Stefan Ortmanns 29,740,367 312,278 29,970 5,154,283
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Cerence Inc. shareholders approved Ratification of the appointment of BDO USA PC as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2024 at the 2024-02-15 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-02-15
Exact text from the filing
Proposal 3 : To ratify the appointment of BDO USA PC as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2024: For Against Abstain Broker Non-Votes 35,058,597 81,231 97,070 0
View on SEC.gov

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Cerence Inc. filing history →

Source: SEC EDGAR
accession 0001193125-24-040019
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