8-K
filed June 16, 2023, 7:59 PM ET
ticker SCWO
CIK 0000933972
other
confidence high
sentiment neutral
materiality 0.15
374Water stockholders elect all seven director nominees and approve all four proposals at 2023 annual meeting
374Water Inc.
- Elected seven directors with Yaacov Nagar receiving the most for-votes (84,793,034).
- Advisory vote on executive compensation passed: 84,608,922 for, 421,348 against.
- Set future say-on-pay votes every one year with 80,312,573 votes for that frequency.
- Ratified Cherry Bekaert LLP as independent auditor for fiscal year ending Dec 31, 2023 (85,099,624 for).
- All four proposals passed with no material opposition or broker non-vote impact.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
374Water Inc. shareholders approved Advisory vote on named executive officer compensation as disclosed in the proxy statement. at the 2023-06-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
PROPOSAL 2: AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROSY STATEMENT Votes For Votes Against Votes Abstaining Broker Non-Votes 84,608,922 421,348 52,640 19,179
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
374Water Inc. shareholders approved Elect seven directors to serve until the next annual meeting or until their successors are duly elected and qualified. at the 2023-06-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
PROPOSAL 1: TO ELECT SEVEN (7) DIRECTORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OR UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED. Votes For Votes Against Broker Non-Votes Richard H. Davis 77,115,377 7,967,533 19,179 Deanna Rene Estes 76,690,387 8,392,523 19,179 Terry Merrell 77,093,400 7,989,510 19,179 Yaacov (Kobe) Nagar 84,793,034 289,876 19,179 Buddie Joe (BJ) Penn 84,681,803 401,107 19,179 Yizhaq (Itzik) Polad 84,384,302 698,608 19,179 James M. Vanderhider 84,718,173 364,737 19,179
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
374Water Inc. shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation. at the 2023-06-14 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
PROPOSAL 3: AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION One Year Two Years Three Years Votes Abstaining 80,312,573 8,857 4,717,950 7,530
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
374Water Inc. shareholders approved Ratify the appointment of Cherry Bekaert LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. at the 2023-06-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
PROPOSAL 4: 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 85,099,624 1,175 1,290
View on SEC.gov
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