Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ACCESS Newswire Inc. shareholders approved To approve the Issuer Direct Corporation 2023 Equity Incentive Plan. at the 2023-06-07 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
PROPOSAL 2: TO APPROVE THE ISSUER DIRECT CORPORATION 2023 EQUITY INCENTIVE PLAN. Votes For Votes Against Votes Abstaining Broker Non-Votes 2,299,206 180,729 1,014 270,365
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ACCESS Newswire Inc. shareholders approved Election of five directors to serve until the next annual meeting or until their successors are duly elected and qualified. at the 2023-06-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
PROPOSAL 1: TO ELECT FIVE (5) DIRECTORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OR UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED. Votes For Votes Against Broker Non-Votes Brian R. Balbirnie 2,325,286 155,663 270,365 J. Patrick Galleher 2,065,177 415,772 270,365 Marti Beller Lazear 2,212,682 268,267 270,365 Michael Nowlan 2,292,465 188,484 270,365 Graeme P. Rein 2,461,916 18,983 270,365
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ACCESS Newswire Inc. shareholders approved To ratify the appointment by the Audit Committee of the Board of Directors of Cherry Bekaert, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-06-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
PROPOSAL 3: TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF CHERRY BEKAERT, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. Votes For Votes Against Votes Abstaining 2,537,438 213,867 9
View on SEC.gov