secwatch / observer
8-K filed May 17, 2024, 7:59 PM ET CIK 0001392972
other confidence high sentiment neutral materiality 0.10

PROS Holdings annual meeting elects directors, approves say-on-pay, ratifies auditor

PROS Holdings, Inc.

item 5.07

Machine-readable event card

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PROS Holdings, Inc.
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JSON Markdown Plain text

Source-grounded claims

31f89388461bc954d88aaf066b5fa339d9b9939a

PROS Holdings, Inc. shareholders approved Advisory vote to approve named executive officer compensation at the 2024-05-15 meeting.

e Class II directors to the Board, each for a three-year term expiring 2027: Broker Name For Withheld Non-Votes Raja Hammoud 41,089,181 875,686 2,303,623 Leland Jourdan 38,429,666 3,535,201 2,303,623 William Russell 37,566,050 4,398,817 2,303,623 PROPOSAL 2 : Advisory vote to approve named executive officer compensation: Broker For Against Abstain Non-Votes 38,421,708 817,085 2,726,074 2,303,623 PROPOSAL 3 : Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstain 40,045,855 1,223,647 2,998,988 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

3e9bc05f95446d9372ad29777fd0f1c0720139a0

PROS Holdings, Inc. shareholders approved Election of three Class II directors at the 2024-05-15 meeting.

Below are the results of the voting on the proposals voted on at the Annual Meeting: PROPOSAL 1 : Election of three Class II directors to the Board, each for a three-year term expiring 2027: Broker Name For Withheld Non-Votes Raja Hammoud 41,089,181 875,686 2,303,623 Leland Jourdan 38,429,666 3,535,201 2,303,623 William Russell 37,566,050 4,398,817 2,303,623 PROPOSAL 2 : Advisory vote to approve named executive officer compensation: Broker For Against Abstain Non-Votes 38,421,708 817,085 2,726,074 2,303,623 PROPOSAL 3 : Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstain 40,045,855 1,223,647 2,998,988 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

e6db59eac180f61c2ec40a912e4a225d30469c9d

PROS Holdings, Inc. shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2024-05-15 meeting.

Ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

Comparable filings

MERC

Mercer International shareholders elect all director nominees, approve say-on-pay, ratify PwC

MERCER INTERNATIONAL INC. June 1, 2026, 5:26 PM ET other Items 5.07

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

This filing

e Class II directors to the Board, each for a three-year term expiring 2027: Broker Name For Withheld Non-Votes Raja Hammoud 41,089,181 875,686 2,303,623 Leland Jourdan 38,429,666 3,535,201 2,303,623 William Russell 37,566,050 4,398,817 2,303,623 PROPOSAL 2 : Advisory vote to approve named executive officer compensation: Broker For Against Abstain Non-Votes 38,421,708 817,085 2,726,074 2,303,623 PROPOSAL 3 : Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstain 40,045,855 1,223,647 2,998,988 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

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

Bank of Marin Bancorp June 1, 2026, 5:11 PM ET other Items 5.07, 8.01

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

This filing

e Class II directors to the Board, each for a three-year term expiring 2027: Broker Name For Withheld Non-Votes Raja Hammoud 41,089,181 875,686 2,303,623 Leland Jourdan 38,429,666 3,535,201 2,303,623 William Russell 37,566,050 4,398,817 2,303,623 PROPOSAL 2 : Advisory vote to approve named executive officer compensation: Broker For Against Abstain Non-Votes 38,421,708 817,085 2,726,074 2,303,623 PROPOSAL 3 : Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstain 40,045,855 1,223,647 2,998,988 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

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

XBP Global Holdings, Inc. June 1, 2026, 5:00 PM ET other Items 5.07, 9.01

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

This filing

e Class II directors to the Board, each for a three-year term expiring 2027: Broker Name For Withheld Non-Votes Raja Hammoud 41,089,181 875,686 2,303,623 Leland Jourdan 38,429,666 3,535,201 2,303,623 William Russell 37,566,050 4,398,817 2,303,623 PROPOSAL 2 : Advisory vote to approve named executive officer compensation: Broker For Against Abstain Non-Votes 38,421,708 817,085 2,726,074 2,303,623 PROPOSAL 3 : Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstain 40,045,855 1,223,647 2,998,988 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

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

e Class II directors to the Board, each for a three-year term expiring 2027: Broker Name For Withheld Non-Votes Raja Hammoud 41,089,181 875,686 2,303,623 Leland Jourdan 38,429,666 3,535,201 2,303,623 William Russell 37,566,050 4,398,817 2,303,623 PROPOSAL 2 : Advisory vote to approve named executive officer compensation: Broker For Against Abstain Non-Votes 38,421,708 817,085 2,726,074 2,303,623 PROPOSAL 3 : Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstain 40,045,855 1,223,647 2,998,988 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

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

e Class II directors to the Board, each for a three-year term expiring 2027: Broker Name For Withheld Non-Votes Raja Hammoud 41,089,181 875,686 2,303,623 Leland Jourdan 38,429,666 3,535,201 2,303,623 William Russell 37,566,050 4,398,817 2,303,623 PROPOSAL 2 : Advisory vote to approve named executive officer compensation: Broker For Against Abstain Non-Votes 38,421,708 817,085 2,726,074 2,303,623 PROPOSAL 3 : Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstain 40,045,855 1,223,647 2,998,988 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

Comparable filing

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

CLAR

Clarus shareholders elect all five director nominees, approve say-on-pay and auditor ratification

Clarus Corp June 1, 2026, 4:15 PM ET other Items 5.07

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

This filing

e Class II directors to the Board, each for a three-year term expiring 2027: Broker Name For Withheld Non-Votes Raja Hammoud 41,089,181 875,686 2,303,623 Leland Jourdan 38,429,666 3,535,201 2,303,623 William Russell 37,566,050 4,398,817 2,303,623 PROPOSAL 2 : Advisory vote to approve named executive officer compensation: Broker For Against Abstain Non-Votes 38,421,708 817,085 2,726,074 2,303,623 PROPOSAL 3 : Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstain 40,045,855 1,223,647 2,998,988 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

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

AAT

AAT stockholders elect all five director nominees, ratify EY as auditor at 2026 annual meeting

American Assets Trust, Inc. June 1, 2026, 4:15 PM ET other Items 5.07

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

This filing

e Class II directors to the Board, each for a three-year term expiring 2027: Broker Name For Withheld Non-Votes Raja Hammoud 41,089,181 875,686 2,303,623 Leland Jourdan 38,429,666 3,535,201 2,303,623 William Russell 37,566,050 4,398,817 2,303,623 PROPOSAL 2 : Advisory vote to approve named executive officer compensation: Broker For Against Abstain Non-Votes 38,421,708 817,085 2,726,074 2,303,623 PROPOSAL 3 : Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstain 40,045,855 1,223,647 2,998,988 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

Comparable filing

Proposal No. 2: The ratification of the appointment Erns t & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.

Filing page SEC filing

AXON

Axon shareholders elect all 9 director nominees and approve say-on-pay at 2026 annual meeting

AXON ENTERPRISE, INC. June 1, 2026, 4:10 PM ET other Items 5.07, 9.01

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

This filing

e Class II directors to the Board, each for a three-year term expiring 2027: Broker Name For Withheld Non-Votes Raja Hammoud 41,089,181 875,686 2,303,623 Leland Jourdan 38,429,666 3,535,201 2,303,623 William Russell 37,566,050 4,398,817 2,303,623 PROPOSAL 2 : Advisory vote to approve named executive officer compensation: Broker For Against Abstain Non-Votes 38,421,708 817,085 2,726,074 2,303,623 PROPOSAL 3 : Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstain 40,045,855 1,223,647 2,998,988 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

Comparable filing

The non-binding advisory vote to approve the compensation of the Company's named executive officers was approved as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 54,903,698 6,239,017 112,972 11,665,236

Filing page SEC filing

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