Weave Communications Inc.
05/23/2024 | Press release | Distributed by Public on 05/23/2024 15:01
Submission of Matters to a Vote of Security Holders - Form 8-K
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 22, 2024, Weave Communications, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders of the Company voted on the following two proposals and cast their votes as follows:
1.To elect two Class II directors, each to serve for a three-year term expiring at the 2027 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 |
| Stuart C. Harvey Jr. | 24,116,962 | 11,633,661 | 21,522,281 |
| Brett White | 35,618,524 | 132,099 | 21,522,281 |
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024:
| For | Against | Abstain | Broker Non-Votes |
| 56,579,646 | 159,536 | 533,722 | - |
Each of the directors named under Proposal No. 1 was elected based on the recommendation of the Company's Board of Directors in the 2024 Proxy Statement.