secwatch / observer
8-K filed June 16, 2023, 7:59 PM ET ticker NEWT CIK 0001587987
other confidence high sentiment neutral materiality 0.15

NewtekOne shareholders elect directors, approve auditor, equity plans at annual meeting

NewtekOne, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NewtekOne, Inc. shareholders approved Advisory vote on compensation of named executive officers at the 2023-06-14 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-14
Exact text from the filing
Proposal III: An advisory vote on the compensation of the Company’s named executive officers: Votes For Votes Against Abstentions 9,449,516 654,290 330,926
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NewtekOne, Inc. shareholders approved Approval of the Company's 2023 Employee Stock Purchase Plan at the 2023-06-14 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-06-14
Exact text from the filing
Proposal V: Approval of the Company's 2023 Employee Stock Purchase Plan: Votes For Votes Against Abstentions 9,723,029 510,254 201,450
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NewtekOne, Inc. shareholders approved Ratification of RSM US LLP as independent registered accounting firm for fiscal year 2023 at the 2023-06-14 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-14
Exact text from the filing
Proposal II: To ratify the selection of RSM US LLP as the Company’s independent registered accounting firm (independent auditors) for the fiscal year ended December 31, 2023: Votes For Votes Against Abstentions 17,529,268 255,876 168,850
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NewtekOne, Inc. shareholders approved Approval of the Company's 2023 Stock Incentive Plan at the 2023-06-14 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-06-14
Exact text from the filing
Proposal IV: Approval of the Company6s 2023 Stock Incentive Plan: Votes For Votes Against Abstentions 9,276,639 856,559 301,535
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NewtekOne, Inc. shareholders approved Election of two directors to serve until 2026 at the 2023-06-14 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-14
Exact text from the filing
Proposal I: To elect two directors of the Company to serve on the Board of Directors until the Company’s Annual Meeting of Shareholders in 2026 and until their successors are duly elected and qualified: Director Votes For Votes Withheld Richard Salute 10,032,644 402,089 Salvatore Mulia 10,000,851 433,882
View on SEC.gov

63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

NewtekOne, Inc. filing history →

Source: SEC EDGAR
accession 0001587987-23-000130
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