secwatch / observer
8-K filed May 16, 2024, 7:59 PM ET CIK 0001701732
other confidence high sentiment neutral materiality 0.15

Altair shareholders elect two Class I directors and approve say-on-pay and auditor ratification

Altair Engineering Inc.

Machine-readable event card

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0001701732
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Altair Engineering Inc.
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2024-05-16T23:59:59+00:00
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2026-05-14T18:03:19.654199+00:00
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https://www.sec.gov/Archives/edgar/data/1701732/000119312524140530/d834131d8k.htm
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Source-grounded claims

92d2503610404d45fd3331d71e4b079352f2a4e5

Altair Engineering Inc. shareholders approved Advisory vote on compensation of named executive officers at the 2024-05-16 meeting.

The votes were cast as follows with respect to the proposal to vote, on an advisory basis, on the compensation of the Company's named executive officers as described in the Company's Definitive Proxy Statement: FOR AGAINST ABSTAIN BROKER NON-VOTES 302,379,755 6,077,980 14,598 6,750,241

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

9840500064d525d85a785d2e6c00b92c489d10b7

Altair Engineering Inc. shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-16 meeting.

The proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024 was approved by the stockholders based upon the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 315,109,024 93,303 20,247 N/A

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

b4a07cd19fab680ed0d4ecc0774502fa2f5261ab

Altair Engineering Inc. shareholders approved Election of Mary Boyce and Jim F. Anderson as Class I directors at the 2024-05-16 meeting.

The stockholders elected nominees Mary Boyce and Jim F. Anderson as Class I directors of the Company to serve a three-year term expiring at the 2027 annual meeting and until the director's successor has been duly elected and qualified, or, if sooner, until the director's death, resignation or removal. The votes were cast with respect to this matter as follows: FOR WITHHOLD BROKER NON-VOTES Mary Boyce 292,084,036 16,388,297 6,750,241 Jim F. Anderson 292,556,775 15,915,558 6,750,241

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

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The votes were cast as follows with respect to the proposal to vote, on an advisory basis, on the compensation of the Company's named executive officers as described in the Company's Definitive Proxy Statement: FOR AGAINST ABSTAIN BROKER NON-VOTES 302,379,755 6,077,980 14,598 6,750,241

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The appointment of dbbmckennon, LLC as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified by the shareholders: Votes For Against Abstain Broker Non-Votes 25,837,544 78,756 1,648,545 -

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The votes were cast as follows with respect to the proposal to vote, on an advisory basis, on the compensation of the Company's named executive officers as described in the Company's Definitive Proxy Statement: FOR AGAINST ABSTAIN BROKER NON-VOTES 302,379,755 6,077,980 14,598 6,750,241

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The votes were cast as follows with respect to the proposal to vote, on an advisory basis, on the compensation of the Company's named executive officers as described in the Company's Definitive Proxy Statement: FOR AGAINST ABSTAIN BROKER NON-VOTES 302,379,755 6,077,980 14,598 6,750,241

Comparable filing

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

Filing page SEC filing

BMRC

Bank of Marin shareholders elect all 10 directors, approve say-on-pay, ratify auditor

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The votes were cast as follows with respect to the proposal to vote, on an advisory basis, on the compensation of the Company's named executive officers as described in the Company's Definitive Proxy Statement: FOR AGAINST ABSTAIN BROKER NON-VOTES 302,379,755 6,077,980 14,598 6,750,241

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

XBP

XBP Global Holdings annual meeting elects directors, approves auditor and say-on-pay

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The votes were cast as follows with respect to the proposal to vote, on an advisory basis, on the compensation of the Company's named executive officers as described in the Company's Definitive Proxy Statement: FOR AGAINST ABSTAIN BROKER NON-VOTES 302,379,755 6,077,980 14,598 6,750,241

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

The votes were cast as follows with respect to the proposal to vote, on an advisory basis, on the compensation of the Company's named executive officers as described in the Company's Definitive Proxy Statement: FOR AGAINST ABSTAIN BROKER NON-VOTES 302,379,755 6,077,980 14,598 6,750,241

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

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

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This filing

The votes were cast as follows with respect to the proposal to vote, on an advisory basis, on the compensation of the Company's named executive officers as described in the Company's Definitive Proxy Statement: FOR AGAINST ABSTAIN BROKER NON-VOTES 302,379,755 6,077,980 14,598 6,750,241

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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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The votes were cast as follows with respect to the proposal to vote, on an advisory basis, on the compensation of the Company's named executive officers as described in the Company's Definitive Proxy Statement: FOR AGAINST ABSTAIN BROKER NON-VOTES 302,379,755 6,077,980 14,598 6,750,241

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

Source: SEC EDGAR
accession 0001193125-24-140530

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