secwatch / observer
8-K filed May 17, 2024, 7:59 PM ET ticker PRTA CIK 0001559053
other confidence high sentiment neutral materiality 0.30

Prothena shareholders approve 2M share increase under LTIP at AGM

PROTHENA CORP PUBLIC LTD CO

item 5.02item 5.07item 9.01

Machine-readable event card

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PROTHENA CORP PUBLIC LTD CO
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2024-05-17T23:59:59+00:00
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JSON Markdown Plain text

Source-grounded claims

253cacc78ec836900ea0dedc6391ffd5108478e2

PROTHENA CORP PUBLIC LTD CO shareholders approved Approval of Compensation of the Company’s Named Executive Officers at the 2024-05-14 meeting.

The shareholders approved, in a non-binding advisory vote, the compensation of the Company’s executive officers named in the Proxy Statement. For Against Abstain Broker Non-Votes 45,331,500 425,331 1,194,023 2,591,833

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

46857ce044c60743f3f28b7f3cd5abe7c75ef978

PROTHENA CORP PUBLIC LTD CO shareholders approved Election of Directors at the 2024-05-14 meeting.

The shareholders re-elected the following individuals to the Company's Board of Directors to hold office until no later than the annual general meeting of shareholders in 2027. Nominee For Against Abstain Broker Non-Votes Richard T. Collier 42,704,695 4,230,920 15,239 2,591,833 Shane M. Cooke 46,538,265 398,049 14,540 2,591,833 William H. Dunn, Jr. 46,769,850 165,930 15,074 2,591,833 Daniel G. Welch 40,327,963 6,608,319 14,572 2,591,833

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

a9e86cab01deb8cbf90e485cd258860008111bec

PROTHENA CORP PUBLIC LTD CO shareholders approved Ratification of Appointment of the Company’s Independent Registered Public Accounting Firm for 2024 and Authorization of the Board of Directors to Approve the Remuneration of that Auditor at the 2024-05-14 meeting.

The shareholders ratified, in a non-binding vote, the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2024, and authorized, in a binding vote, the Company’s Board of Directors, acting through its Audit Committee, to approve the remuneration of that auditor. For Against Abstain 49,433,824 63,084 45,779

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

b0003327cea9865ea9b0aa006eb4b8227d5eae60

PROTHENA CORP PUBLIC LTD CO shareholders approved Approval of an Amendment to the Company’s 2018 Long Term Incentive Plan at the 2024-05-14 meeting.

The shareholders approved the Amendment, which increases the number of ordinary shares available for issuance under the 2018 LTIP by 2,000,000 ordinary shares. For Against Abstain Broker Non-Votes 36,884,712 8,876,141 1,190,001 2,591,833

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

Comparable filings

HOST HOTELS & RESORTS L.P.

Host Hotels shareholders approve 2024 incentive plan, elect 9 directors at annual meeting

HOST HOTELS & RESORTS L.P. May 17, 2024, 7:59 PM ET other Items 5.02, 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.02, 5.07, 9.01 same event type: other similar materiality

This filing

The shareholders approved, in a non-binding advisory vote, the compensation of the Company’s executive officers named in the Proxy Statement. For Against Abstain Broker Non-Votes 45,331,500 425,331 1,194,023 2,591,833

Comparable filing

Proposal 1 – Election of Directors Final votes regarding the election of nine directors for terms expiring at the 2025 annual meeting of stockholders are set forth below. Accordingly, each director nominee was elected for a one-year term.

Filing page SEC filing

CWK

Shareholders approve amended equity incentive plans at annual meeting

Cushman & Wakefield Ltd. May 17, 2024, 7:59 PM ET other Items 5.02, 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.02, 5.07, 9.01 same event type: other similar materiality

This filing

The shareholders approved, in a non-binding advisory vote, the compensation of the Company’s executive officers named in the Proxy Statement. For Against Abstain Broker Non-Votes 45,331,500 425,331 1,194,023 2,591,833

Comparable filing

To approve an amendment to the Company’s Omnibus Non-Employee Director Share and Cash Incentive Plan, which was included as Annex D to the Proxy Statement. 185,554,595 2,674,219 9,435,353 13,258,886

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, 9.01 same event type: other similar materiality

This filing

The shareholders approved, in a non-binding advisory vote, the compensation of the Company’s executive officers named in the Proxy Statement. For Against Abstain Broker Non-Votes 45,331,500 425,331 1,194,023 2,591,833

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

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, 9.01 same event type: other similar materiality

This filing

The shareholders approved, in a non-binding advisory vote, the compensation of the Company’s executive officers named in the Proxy Statement. For Against Abstain Broker Non-Votes 45,331,500 425,331 1,194,023 2,591,833

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

NRGV

Energy Vault shareholders elect three Class II directors and ratify BDO USA as auditor

Energy Vault Holdings, Inc. June 1, 2026, 11:36 AM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This filing

The shareholders approved, in a non-binding advisory vote, the compensation of the Company’s executive officers named in the Proxy Statement. For Against Abstain Broker Non-Votes 45,331,500 425,331 1,194,023 2,591,833

Comparable filing

Proposal 2 - Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026 Votes For Votes Against Votes Abstaining Broker Non-Votes 127,775,985 168,810 59,341 —

Filing page SEC filing

NPKI

Newpark Resources shareholders approve officer liability limit; eliminate preferred stock series

NPK International Inc. May 20, 2024, 7:59 PM ET other Items 5.03, 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This filing

The shareholders approved, in a non-binding advisory vote, the compensation of the Company’s executive officers named in the Proxy Statement. For Against Abstain Broker Non-Votes 45,331,500 425,331 1,194,023 2,591,833

Comparable filing

Proposal 2: An advisory vote on named executive officer compensation : The stockholders of the Company approved, on a non-binding advisory basis, the compensation of the named executive officers as described in the Company’s Proxy Statement.

Filing page SEC filing

STT

State Street shareholders elect all 12 directors, approve say-on-pay and auditor

STATE STREET CORP May 20, 2024, 7:59 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This filing

The shareholders approved, in a non-binding advisory vote, the compensation of the Company’s executive officers named in the Proxy Statement. For Against Abstain Broker Non-Votes 45,331,500 425,331 1,194,023 2,591,833

Comparable filing

The shareholders voted: to elect the twelve director nominees; to approve the advisory proposal on executive compensation; and to ratify the selection of the independent registered public accounting firm.

Filing page SEC filing

CBAN

Colony Bankcorp: director Jonathan Ross retires at annual meeting; all board nominees elected

COLONY BANKCORP INC May 20, 2024, 7:59 PM ET other Items 5.02, 5.07

same fact type: shareholder_vote same SEC item: 5.02, 5.07 same event type: other similar materiality

This filing

The shareholders approved, in a non-binding advisory vote, the compensation of the Company’s executive officers named in the Proxy Statement. For Against Abstain Broker Non-Votes 45,331,500 425,331 1,194,023 2,591,833

Comparable filing

On May 16, 2024, the Company held its Annual Meeting. As of March 22, 2024, the record date for the Annual Meeting, 17,558,611 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 13,876,693 shares, or 79.03% of Colony's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting. The Company's shareholders voted on three proposals at the Annual Meeting. The final results of the votes, including the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, relating to each matter are as follows: Proposal 1. The election of eight directors to constitute the Company's Board of Directors to serve until the 2025 annual meeting of shareholders and until their successors are elected and qualified: Votes For Votes Withheld Broker Non-Vote Scott L. Downing 11,387,912 210,770 2,278,011 T. Heath Fountain 11,360,505 238,177 2,278,011 Audrey D. Hollingsworth 11,478,46

Filing page SEC filing

Source: SEC EDGAR
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