Weave Communications shareholders elect three Class II directors and ratify auditor at 2023 annual meeting

Weave Communications, Inc.

Elected directors Modersitzki (38.96M for), Scanlon (41.75M for), Tomlin (41.60M for) to three-year terms.
Ratified PricewaterhouseCoopers as independent auditor for FY2023 (60.37M for, 39.9K against).
Approved charter amendment to limit officer liability under Delaware law (40.33M for, 7.04M against).
All proposals passed based on board recommendations as outlined in the 2023 proxy statement.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Weave Communications, Inc. shareholders approved To approve an amendment to the Company’s amended and restated certificate of incorporation to limit the liability of certain of its officers as permitted by recent amendments to the General Corporation Law of the State of Delaware at the 2023-05-24 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

3. To approve an amendment to the Company’s amended and restated certificate of incorporation to limit the liability of certain of its officers as permitted by recent amendments to the General Corporation Law of the State of Delaware: For Against Abstain Broker Non-Votes 40,330,949 7,035,703 5,290 13,062,835

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Weave Communications, Inc. shareholders approved To elect three Class II directors, each to serve for a three-year term expiring at the 2026 Annual Meeting of Stockholders or until such director's successor is duly elected and qualified or until such director's earlier death, resignation, disqualification or removal at the 2023-05-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

1. To elect three Class II directors, each to serve for a three-year term expiring at the 2026 Annual Meeting of Stockholders or until such director's successor is duly elected and qualified or until such director's earlier death, resignation, disqualification or removal: Nominee For Withheld Broker Non-Votes Blake G Modersitzki 38,960,322 8,411,620 13,062,835 George P. Scanlon 41,752,589 5,619,353 13,062,835 Debora Tomlin 41,598,172 5,773,770 13,062,835

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Weave Communications, Inc. shareholders approved To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-05-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023: For Against Abstain Broker Non-Votes 60,368,251 39,937 26,589 —

View on SEC.gov

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

Weave Communications, Inc. filing history →

Source: SEC EDGAR

accession 0001609151-23-000023

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.