8-K
filed August 9, 2023, 7:59 PM ET
ticker ATEX
CIK 0001304492
other
confidence high
sentiment neutral
materiality 0.15
Anterix shareholders elect all 9 directors, approve compensation, stock plan, and auditor at 2023 annual meeting
Anterix Inc.
- All 9 director nominees elected; Singleton B. McAllister received highest against votes (2.68M) but still won.
- Advisory say-on-pay passed with ~14.0M for, 770K against, 1.3M abstentions.
- 2023 Stock Plan approved with ~14.9M for, 714K against, 501K abstentions.
- Ratification of Grant Thornton as auditor for FY ended March 31, 2024 passed with 99.73% of votes cast.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Anterix Inc. shareholders approved Ratification of Auditors at the 2023-08-08 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-08-08
Exact text from the filing
The Company’s stockholders ratified the appointment of Grant Thornton LLP, with the approval of approximately 99.73% of the votes cast, as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Anterix Inc. shareholders approved Advisory Vote on the Compensation of the Named Executive Officers at the 2023-08-08 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-08-08
Exact text from the filing
The Company’s stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Anterix Inc. shareholders approved Approval of the Anterix Inc. 2023 Stock Plan at the 2023-08-08 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-08-08
Exact text from the filing
The Company’s stockholders approved the Anterix Inc. 2023 Stock Plan.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Anterix Inc. shareholders approved Election of Directors at the 2023-08-08 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-08-08
Exact text from the filing
The Company’s stockholders elected Morgan E. O’Brien, Robert H. Schwartz, Jeffrey A. Altman, Leslie B. Daniels, Gregory A. Haller, Singleton B. McAllister, Gregory A. Pratt, Paul Saleh and Mahvash Yazdi as directors, to hold office until the 2024 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified.
View on SEC.gov
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