8-K
filed June 9, 2023, 7:59 PM ET
ticker SKYT
CIK 0001819974
other material
confidence high
sentiment positive
materiality 0.40
SkyWater shareholders approve 4.2M share increase for equity plan and 750K for ESPP at 2023 annual meeting
SkyWater Technology, Inc
- Equity Incentive Plan shares increased by 4,222,000; approved with 24,060,119 for, 7,139,556 against.
- ESPP shares increased by 750,000; approved with 26,067,804 for, 5,155,140 against.
- All eight director nominees elected; Thomas Sonderman received 25,898,313 for, 5,377,401 withheld.
- Deloitte & Touche ratified as auditor for fiscal 2023 with 36,761,066 votes for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
SkyWater Technology, Inc shareholders approved Election of Eight Directors to Hold Office Until the Company’s 2024 Annual Meeting of Stockholders at the 2023-06-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Election of Eight Directors to Hold Office Until the Company’s 2024 Annual Meeting of Stockholders The Company’s stockholders elected eight directors to serve until the 2024 annual meeting of stockholders and until their successors are duly elected and qualified by the following votes: Name Votes For Votes Withheld Broker Non-Votes Nancy Fares 31,023,820 251,894 5,612,787 Gregory B. Graves 31,026,050 249,664 5,612,787 John T. Kurtzweil 31,010,984 264,730 5,612,787 Chunyi (Amy) Leong 30,960,358 315,356 5,612,787 Thomas R. Lujan 28,729,007 2,546,707 5,612,787 Gary J. Obermiller 30,939,616 336,098 5,612,787 Thomas Sonderman 25,898,313 5,377,401 5,612,787 Loren A. Unterseher 24,523,362 6,752,352 5,612,787
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
SkyWater Technology, Inc shareholders approved Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal 2023 at the 2023-06-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal 2023 The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s as its independent registered public accounting firm for fiscal 2023 by the following votes: Votes For Votes Against Abstain 36,761,066 114,714 12,721
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
SkyWater Technology, Inc shareholders approved Approval of an Amendment and Restatement of the Equity Incentive Plan at the 2023-06-07 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Approval of an Amendment and Restatement of the Equity Incentive Plan The Company’s stockholders approved an amendment and restatement of the Equity Incentive Plan by the following votes: Votes For Votes Against Abstain Broker Non-Votes 24,060,119 7,139,556 76,039 5,612,787
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
SkyWater Technology, Inc shareholders approved Approval of an Amendment and Restatement of the ESPP at the 2023-06-07 meeting.
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Approval of an Amendment and Restatement of the ESPP The Company’s stockholders approved an amendment and restatement of the ESPP by the following votes: Votes For Votes Against Abstain Broker Non-Votes 26,067,804 5,155,140 52,770 5,612,787
View on SEC.gov
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