AvePoint stockholders re-elect three directors, approve executive pay, ratify Deloitte as auditor

AvePoint, Inc.

Brian Michael Brown re-elected with 127.7M for vs 11.8M against, 17.6M broker non-votes.
Jeff Epstein re-elected with 107.2M for vs 32.3M against, same broker non-votes.
John Ho re-elected with 132.4M for vs 7.1M against, broker non-votes unchanged.
Advisory vote on executive compensation: 137.4M for, 2.1M against, 43k abstain.
Ratification of Deloitte as auditor: 156.7M for, 245.9k against, 190.5k abstain.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AvePoint, Inc. shareholders approved Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2026 fiscal year at the 2026-05-05 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-05

Exact text from the filing

Proposal No. 3 - RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR AGAINST ABSTAIN BROKER NON-VOTES 156,707,206 245,897 190,509 N/A

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AvePoint, Inc. shareholders approved Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers at the 2026-05-05 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-05

Exact text from the filing

Proposal No. 2 - APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF EXECUTIVE COMPENSATION FOR AGAINST ABSTAIN BROKER NON-VOTES 137,369,283 2,087,788 43,202 17,643,339

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AvePoint, Inc. shareholders approved Election of three Class II directors to serve until the 2029 annual meeting at the 2026-05-05 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-05

Exact text from the filing

Proposal No. 1 - ELECTION OF DIRECTORS DIRECTOR NAME FOR AGAINST BROKER NON-VOTES BRIAN MICHAEL BROWN 127,717,498 11,782,775 17,643,339 JEFF EPSTEIN 107,181,013 32,319,260 17,643,339 JOHN HO 132,363,986 7,136,287 17,643,339

View on SEC.gov

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AvePoint, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-26-015601

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