secwatch / observer
8-K filed May 16, 2024, 7:59 PM ET ticker BKU CIK 0001504008
other confidence high sentiment neutral materiality 0.15

BankUnited annual meeting: all 9 directors elected, Deloitte ratified, say-on-pay approved

BankUnited, Inc.

item 5.07

Machine-readable event card

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BankUnited, Inc.
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2024-05-16T23:59:59+00:00
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https://www.sec.gov/Archives/edgar/data/1504008/000150400824000016/bku-20240515.htm
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JSON Markdown Plain text

Source-grounded claims

1c7037c7df16b3e083f82214bd150eec87726193

BankUnited, Inc. shareholders approved Advisory vote on frequency of shareholder vote on executive compensation at the 2024-05-15 meeting.

Proposal No. 4: The advisory vote on the frequency of the shareholder vote to approve the compensation of the Company's named executive officers in the future received the following votes: Every One Year Every Two Years Every Three Years Abstain Broker Non-Vote 61,665,505 21,365 4,743,471 68,423 4,115,381

SEC 8-K Item 5.07 confidence 0.98 SEC evidence

23c73b21395f5cafd479ac9c0a82f53f6e289645

BankUnited, Inc. shareholders approved Advisory vote to approve compensation of named executive officers at the 2024-05-15 meeting.

Proposal No. 3: The advisory vote to approve the Compensation of the Company’s named executive officers received the following votes: For Against Abstain Broker Non-Vote 51,543,461 14,883,425 71,878 4,115,381

SEC 8-K Item 5.07 confidence 0.98 SEC evidence

7d61eb91fa90d60d190f68b99d799044cb4fb8e6

BankUnited, Inc. shareholders approved Election of nine directors to the Board at the 2024-05-15 meeting.

Proposal No. 1: All of the director nominees were elected to the Board based on the following votes: Nominee For Withheld Broker Non-Vote Tere Blanca 65,761,090 737,674 4,115,381 John N. DiGiacomo 66,292,884 205,880 4,115,381 Michael J. Dowling 65,030,983 1,467,781 4,115,381 Douglas J. Pauls 65,364,704 1,134,060 4,115,381 William S. Rubenstein 66,292,084 206,680 4,115,381 Rajinder P. Singh 65,572,251 926,513 4,115,381 Germaine Smith Baugh, Ed.D 66,278,833 219,931 4,115,381 Sanjiv Sobti, Ph.D. 66,132,065 366,699 4,115,381 Lynne Wines 65,475,140 1,023,624 4,115,381

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

a5ae067206f8e7e55129e4cea45953f032529eab

BankUnited, Inc. shareholders approved Ratify appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2024 at the 2024-05-15 meeting.

Proposal No. 2: The proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 received the following votes: For Against Abstain Broker Non-Vote 70,391,992 206,254 15,899 —

SEC 8-K Item 5.07 confidence 0.98 SEC evidence

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APCX

AppTech shareholders elect directors, approve say-on-pay and equity plan at annual meeting

AppTech Payments Corp. June 2, 2026, 8:30 AM ET other Items 5.07

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

This filing

Proposal No. 4: The advisory vote on the frequency of the shareholder vote to approve the compensation of the Company's named executive officers in the future received the following votes: Every One Year Every Two Years Every Three Years Abstain Broker Non-Vote 61,665,505 21,365 4,743,471 68,423 4,115,381

Comparable filing

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 -

Filing page SEC filing

JHG

Janus Henderson shareholders approve all proposals at 2026 AGM

JANUS HENDERSON GROUP PLC June 2, 2026, 6:07 AM ET other Items 5.07

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

This filing

Proposal No. 4: The advisory vote on the frequency of the shareholder vote to approve the compensation of the Company's named executive officers in the future received the following votes: Every One Year Every Two Years Every Three Years Abstain Broker Non-Vote 61,665,505 21,365 4,743,471 68,423 4,115,381

Comparable filing

shareholders ratified the reappointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year 2026 and authorized the Directors to determine their remuneration (Proposal 5).

Filing page SEC filing

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

Proposal No. 4: The advisory vote on the frequency of the shareholder vote to approve the compensation of the Company's named executive officers in the future received the following votes: Every One Year Every Two Years Every Three Years Abstain Broker Non-Vote 61,665,505 21,365 4,743,471 68,423 4,115,381

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

Proposal No. 4: The advisory vote on the frequency of the shareholder vote to approve the compensation of the Company's named executive officers in the future received the following votes: Every One Year Every Two Years Every Three Years Abstain Broker Non-Vote 61,665,505 21,365 4,743,471 68,423 4,115,381

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

Proposal No. 4: The advisory vote on the frequency of the shareholder vote to approve the compensation of the Company's named executive officers in the future received the following votes: Every One Year Every Two Years Every Three Years Abstain Broker Non-Vote 61,665,505 21,365 4,743,471 68,423 4,115,381

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

Proposal No. 4: The advisory vote on the frequency of the shareholder vote to approve the compensation of the Company's named executive officers in the future received the following votes: Every One Year Every Two Years Every Three Years Abstain Broker Non-Vote 61,665,505 21,365 4,743,471 68,423 4,115,381

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

Proposal No. 4: The advisory vote on the frequency of the shareholder vote to approve the compensation of the Company's named executive officers in the future received the following votes: Every One Year Every Two Years Every Three Years Abstain Broker Non-Vote 61,665,505 21,365 4,743,471 68,423 4,115,381

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

Proposal No. 4: The advisory vote on the frequency of the shareholder vote to approve the compensation of the Company's named executive officers in the future received the following votes: Every One Year Every Two Years Every Three Years Abstain Broker Non-Vote 61,665,505 21,365 4,743,471 68,423 4,115,381

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 0001504008-24-000016
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