secwatch / observer
8-K filed May 22, 2023, 7:59 PM ET ticker AVPT CIK 0001777921
other material confidence high sentiment neutral materiality 0.15

AvePoint shareholders re-elect three Class II directors, approve advisory say-on-pay, ratify Deloitte as auditor

AvePoint, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AvePoint, Inc. shareholders approved APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF exeCUTIVE COMPENSATION at the 2023-05-16 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-16
Exact text from the filing
Set forth below are the final voting results for each of the proposals: Proposal No. 1 - Election of Directors Director Name FOR WITHHELD BROKER NON-VOTES brian Michael brown 120,851,059 5,721,295 21,609,883 JEFF EPSTEIN 111,415,231 15,157,123 21,609,883 JOHN HO 122,958,022 3,614,332 21,609,883 Proposal No. 2 - APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF exeCUTIVE COMPENSATION FOR AGAINST ABSTAIN BROKER NON-VOTES 120,187,447 1,012,098 5,372,809 21,609,883 Proposal No. 3 - RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR AGAINST WITHHELD BROKER NON-VOTES 146,879,671 917,128 385,438 N/A
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AvePoint, Inc. shareholders approved RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT at the 2023-05-16 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-16
Exact text from the filing
Set forth below are the final voting results for each of the proposals: Proposal No. 1 - Election of Directors Director Name FOR WITHHELD BROKER NON-VOTES brian Michael brown 120,851,059 5,721,295 21,609,883 JEFF EPSTEIN 111,415,231 15,157,123 21,609,883 JOHN HO 122,958,022 3,614,332 21,609,883 Proposal No. 2 - APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF exeCUTIVE COMPENSATION FOR AGAINST ABSTAIN BROKER NON-VOTES 120,187,447 1,012,098 5,372,809 21,609,883 Proposal No. 3 - RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR AGAINST WITHHELD BROKER NON-VOTES 146,879,671 917,128 385,438 N/A
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AvePoint, Inc. shareholders approved Election of three directors, Brian Michael Brown, Jeff Epstein, and John Ho, to serve as Class II directors on the Company’s board of directors until the 2026 annual meeting of stockholders or until their successors are duly elected and qualified at the 2023-05-16 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-16
Exact text from the filing
Set forth below are the final voting results for each of the proposals: Proposal No. 1 - Election of Directors Director Name FOR WITHHELD BROKER NON-VOTES brian Michael brown 120,851,059 5,721,295 21,609,883 JEFF EPSTEIN 111,415,231 15,157,123 21,609,883 JOHN HO 122,958,022 3,614,332 21,609,883 Proposal No. 2 - APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF exeCUTIVE COMPENSATION FOR AGAINST ABSTAIN BROKER NON-VOTES 120,187,447 1,012,098 5,372,809 21,609,883 Proposal No. 3 - RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR AGAINST WITHHELD BROKER NON-VOTES 146,879,671 917,128 385,438 N/A
View on SEC.gov

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AvePoint, Inc. filing history →

Source: SEC EDGAR
accession 0001437749-23-015439
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