8-K filed May 16, 2024, 7:59 PM ET ticker AUBN CIK 0000750574

other confidence high sentiment neutral materiality 0.15

Auburn National shareholders elect 11 directors, approve equity plan and auditor

AUBURN NATIONAL BANCORPORATION, INC

All 11 director nominees elected with large majorities; broker non-votes of 1,136,555 on each.
Advisory vote on executive compensation approved: 1,408,997 for, 43,730 against.
2024 Equity and Incentive Compensation Plan approved: 1,419,559 for, 34,282 against.
Ratification of Elliott Davis LLC as auditor for FY 2024 approved: 2,537,690 for, 31,129 against.

item 5.07

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company_name: AUBURN NATIONAL BANCORPORATION, INC
filed_at: 2024-05-16T23:59:59+00:00
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Source-grounded claims

898fa506473302fd3f9e1d039f7f856270466bbc

AUBURN NATIONAL BANCORPORATION, INC shareholders approved Ratification of Elliott Davis LLC as independent registered public accounting firm at the 2024-05-14 meeting.

Ratification of the appointment of Elliott Davis LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 was approved and accordingly ratified by the following tabulation: For Against Abstain 2,537,690 31,129 34,585

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

950ad77de07e9ce3c3d26eb86662c218b6bc2138

AUBURN NATIONAL BANCORPORATION, INC shareholders approved Approval of the 2024 Equity and Incentive Compensation Plan at the 2024-05-14 meeting.

The approval of the 2024 Equity and Incentive Compensation Plan as disclosed in the proxy statement was approved by the following tabulation: For Against Abstain Broker Non-Votes 1,419,559 34,282 13,007 1,136,555

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

a3f28d3dbf635f7ff9d9a04299274cabe2cd2b4a

AUBURN NATIONAL BANCORPORATION, INC shareholders approved Non-binding advisory vote on compensation of named executive officers at the 2024-05-14 meeting.

The non-binding, advisory vote on the compensation of the Company’s “named executive officers” as disclosed in the proxy statement was approved by the following tabulation: For Against Abstain Broker Non-Votes 1,408,997 43,730 14,121 1,136,555

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

f615b7f1f78a6645dc198e0f63860735403c0ea9

AUBURN NATIONAL BANCORPORATION, INC shareholders approved Election of 11 directors to serve one-year terms at the 2024-05-14 meeting.

Each director was elected by the following tabulation: Director Votes For Withheld Broker Non-Votes C. Wayne Alderman 1,447,230 19,619 1,136,555

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

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This filing

Ratification of the appointment of Elliott Davis LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 was approved and accordingly ratified by the following tabulation: For Against Abstain 2,537,690 31,129 34,585

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Ratification of the appointment of Elliott Davis LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 was approved and accordingly ratified by the following tabulation: For Against Abstain 2,537,690 31,129 34,585

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Ratification of the appointment of Elliott Davis LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 was approved and accordingly ratified by the following tabulation: For Against Abstain 2,537,690 31,129 34,585

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Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm. The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2026 was ratified, and the voting results are set forth below: For Against Abstentions Broker Non-Votes 51,015,419 175,603 524,952 0

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same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

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Ratification of the appointment of Elliott Davis LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 was approved and accordingly ratified by the following tabulation: For Against Abstain 2,537,690 31,129 34,585

Comparable filing

To elect ten members of the Board of Directors to serve until the next Annual Meeting of Shareholders or until their successors are duly elected and qualified. Number of Votes For Withheld Non-Vote Nicolas C. Anderson 10,405,859 784,544 1,932,287 Russell A. Colombo 7,509,925 3,680,478 1,932,287 Charles D. Fite 10,810,421 379,982 1,932,287 Cigdem F. Gencer 10,818,514 371,888 1,932,287 James C. Hale 10,912,128 278,274 1,932,287 Kevin R. Kennedy 10,974,404 215,998 1,932,287 Timothy D. Myers 10,691,557 498,846 1,932,287 Joel Sklar, MD 10,985,406 204,997 1,932,287 Brian M. Sobel 10,859,501 330,902 1,932,287 Secil T. Watson 10,256,810 933,593 1,932,287

Filing page SEC filing

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This filing

Ratification of the appointment of Elliott Davis LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 was approved and accordingly ratified by the following tabulation: For Against Abstain 2,537,690 31,129 34,585

Comparable filing

· Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920

Filing page SEC filing

NWN

NWN shareholders elect three directors, approve say-on-pay, ratify PwC

Northwest Natural Holding Co June 1, 2026, 4:21 PM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This filing

Ratification of the appointment of Elliott Davis LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 was approved and accordingly ratified by the following tabulation: For Against Abstain 2,537,690 31,129 34,585

Comparable filing

Proposal 3: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified. FOR 35,733,652 AGAINST 1,056,147 ABSTAIN 112,887 BROKER NON-VOTES N/A

Filing page SEC filing

GTX

Garrett Motion shareholders elect all eight directors and ratify Deloitte as auditor

Garrett Motion Inc. June 1, 2026, 4:16 PM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This filing

Ratification of the appointment of Elliott Davis LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 was approved and accordingly ratified by the following tabulation: For Against Abstain 2,537,690 31,129 34,585

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Item 2 - Ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the year ending December 31, 2026.

Filing page SEC filing

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This filing

Ratification of the appointment of Elliott Davis LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 was approved and accordingly ratified by the following tabulation: For Against Abstain 2,537,690 31,129 34,585

Comparable filing

Proposal 1 – To elect five directors to serve on the Company’s Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Name Votes For Votes Withheld Broker Non-Votes Warren B. Kanders 22,373,079 5,085,245 5,086,329 Nicholas Sokolow 20,395,026 7,063,298 5,086,329 Susan Ottmann 22,314,213 5,144,111 5,086,329 Roger Werner 21,940,144 5,518,180 5,086,329 Mark M. Besca 22,037,878 5,420,446 5,086,329

Filing page SEC filing

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