KBR, INC. shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for the Company for the year ending January 3, 2025. at the 2024-05-15 meeting.
“Proposal For Against Abstentions Broker non-votes 3. Ratification of KPMG LLP as independent registered public accounting firm for the Company for the year ending January 3, 2025. 124,777,164 708,583 43,367 N/A The selection of KPMG LLP as the independent registered public accounting firm for the Company for the year ending January 3, 2025, was ratified.”
KBRKBR, INC.
KBR, INC. shareholders approved Advisory vote to approve the compensation of our Named Executive Officers as disclosed in the proxy statement. at the 2024-05-15 meeting.
“Proposal For Against Abstentions Broker non-votes 2. Advisory vote to approve the compensation of our Named Executive Officers as disclosed in the proxy statement. 115,862,279 1,919,842 67,369 7,679,624 The advisory vote was in favor of approval of our executive compensation.”
KBRKBR, INC.
KBR, INC. shareholders approved Election of Directors: Mark E. Baldwin, Stuart J. B. Bradie, Joseph Dominguez, Lynn A. Dugle, General Lester L. Lyles, USAF (Ret.), Sir John A. Manzoni KCB, Lt. General Wendy M. Masiello, USAF (Ret.), Jack B. Moore, Ann D. Pickard, Carlos A. Sabater at the 2024-05-15 meeting.
“Proposal For Against Abstentions Broker non-votes 1. Election of Directors: Mark E. Baldwin 116,924,938 870,306 54,246 7,679,624 Stuart J. B. Bradie 117,439,941 367,665 41,884 7,679,624 Joseph Dominguez 117,463,017 330,781 55,692 7,679,624 Lynn A. Dugle 115,629,877 2,173,181 46,432 7,679,624 General Lester L. Lyles, USAF (Ret.) 115,588,268 2,215,234 45,988 7,679,624 Sir John A. Manzoni KCB 117,437,264 356,305 55,921 7,679,624 Lt. General Wendy M. Masiello, USAF (Ret.) 116,702,282 1,102,293 44,915 7,679,624 Jack B. Moore 114,621,291 3,174,038 54,161 7,679,624 Ann D. Pickard 116,661,613 1,133,937 53,940 7,679,624 Carlos A. Sabater 116,740,474 1,055,101 53,915 7,679,624 Each of the director nominees was elected for a one-year term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified, or until their earlier resignation or removal .”
INFUInfuSystem Holdings, Inc
InfuSystem Holdings, Inc shareholders approved Ratification of Deloitte & Touche LLP as independent auditor at the 2024-05-16 meeting.
“3: The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's registered independent accounting firm for the fiscal year ending December 31, 2024 as follows: For Against Abstain Broker Non-Votes 16,164,598 1,930,216 180,229 0”
INFUInfuSystem Holdings, Inc
InfuSystem Holdings, Inc shareholders approved Advisory vote on executive compensation at the 2024-05-16 meeting.
“2: The Company's stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement as follows: For Against Abstain Broker Non-Votes 8,447,458 7,411,428 6,763 2,409,394 Proposal No. 3: The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's registered independent accounting firm for the fiscal year ending December 31, 2024 as follows: For Against Abstain Broker Non-Votes 16,164,598 1,930,216 180,229 0”
INFUInfuSystem Holdings, Inc
InfuSystem Holdings, Inc shareholders approved Election of seven Board nominees at the 2024-05-16 meeting.
“All seven of the Company's Board nominees (Messrs. Boyd, DiIorio, Eichenbaum, Gendron and Shuda and Mss. Huss and Lachance) were elected to the Board.”
WCNWaste Connections, Inc.
Waste Connections, Inc. shareholders approved Ratification of appointment of Grant Thornton LLP as independent registered public accounting firm for 2024 and authorization to fix auditor's remuneration at the 2024-05-17 meeting.
“Item 5.07. Submission of Matters to a Vote of Security Holders. Waste Connections, Inc. (the “ Company ”) held its 2024 annual meeting of shareholders on May 17, 2024 (the “ Meeting ”). The Company’s shareholders (the “ Shareholders ”) elected each of the eight nominees for director by the votes indicated below: Nominee for Director: Total Votes For: Total Votes Withheld: Total Broker Non-Votes: Andrea E. Bertone 214,920,820 7,078,922 7,409,417 Edward E. “Ned” Guillet 211,975,139 10,024,603 7,409,417 Michael W. Harlan 210,154,898 11,844,844 7,409,417 Larry S. Hughes 220,948,973 1,050,769 7,409,417 Elise L. Jordan 220,196,541 1,803,201 7,409,417 Susan “Sue” Lee 220,260,734 1,739,008 7,409,417 Ronald J. Mittelstaedt 218,197,830 3,801,912 7,409,417 Carl D. Sparks 221,808,705 191,037 7,409,417 The Shareholders approved on a non-binding, advisory basis the compensation of the Company’s named executive officers as disclosed in the Company’s management information circular and proxy statement”
WCNWaste Connections, Inc.
Waste Connections, Inc. shareholders approved Advisory vote to approve named executive officer compensation (say on pay) at the 2024-05-17 meeting.
“Item 5.07. Submission of Matters to a Vote of Security Holders. Waste Connections, Inc. (the “ Company ”) held its 2024 annual meeting of shareholders on May 17, 2024 (the “ Meeting ”). The Company’s shareholders (the “ Shareholders ”) elected each of the eight nominees for director by the votes indicated below: Nominee for Director: Total Votes For: Total Votes Withheld: Total Broker Non-Votes: Andrea E. Bertone 214,920,820 7,078,922 7,409,417 Edward E. “Ned” Guillet 211,975,139 10,024,603 7,409,417 Michael W. Harlan 210,154,898 11,844,844 7,409,417 Larry S. Hughes 220,948,973 1,050,769 7,409,417 Elise L. Jordan 220,196,541 1,803,201 7,409,417 Susan “Sue” Lee 220,260,734 1,739,008 7,409,417 Ronald J. Mittelstaedt 218,197,830 3,801,912 7,409,417 Carl D. Sparks 221,808,705 191,037 7,409,417 The Shareholders approved on a non-binding, advisory basis the compensation of the Company’s named executive officers as disclosed in the Company’s management information circular and proxy statement”
WCNWaste Connections, Inc.
Waste Connections, Inc. shareholders approved Election of Carl D. Sparks as director at the 2024-05-17 meeting.
“Item 5.07. Submission of Matters to a Vote of Security Holders. Waste Connections, Inc. (the “ Company ”) held its 2024 annual meeting of shareholders on May 17, 2024 (the “ Meeting ”). The Company’s shareholders (the “ Shareholders ”) elected each of the eight nominees for director by the votes indicated below: Nominee for Director: Total Votes For: Total Votes Withheld: Total Broker Non-Votes: Andrea E. Bertone 214,920,820 7,078,922 7,409,417 Edward E. “Ned” Guillet 211,975,139 10,024,603 7,409,417 Michael W. Harlan 210,154,898 11,844,844 7,409,417 Larry S. Hughes 220,948,973 1,050,769 7,409,417 Elise L. Jordan 220,196,541 1,803,201 7,409,417 Susan “Sue” Lee 220,260,734 1,739,008 7,409,417 Ronald J. Mittelstaedt 218,197,830 3,801,912 7,409,417 Carl D. Sparks 221,808,705 191,037 7,409,417 The Shareholders approved on a non-binding, advisory basis the compensation of the Company’s named executive officers as disclosed in the Company’s management information circular and proxy statement”
WCNWaste Connections, Inc.
Waste Connections, Inc. shareholders approved Election of Ronald J. Mittelstaedt as director at the 2024-05-17 meeting.
“Item 5.07. Submission of Matters to a Vote of Security Holders. Waste Connections, Inc. (the “ Company ”) held its 2024 annual meeting of shareholders on May 17, 2024 (the “ Meeting ”). The Company’s shareholders (the “ Shareholders ”) elected each of the eight nominees for director by the votes indicated below: Nominee for Director: Total Votes For: Total Votes Withheld: Total Broker Non-Votes: Andrea E. Bertone 214,920,820 7,078,922 7,409,417 Edward E. “Ned” Guillet 211,975,139 10,024,603 7,409,417 Michael W. Harlan 210,154,898 11,844,844 7,409,417 Larry S. Hughes 220,948,973 1,050,769 7,409,417 Elise L. Jordan 220,196,541 1,803,201 7,409,417 Susan “Sue” Lee 220,260,734 1,739,008 7,409,417 Ronald J. Mittelstaedt 218,197,830 3,801,912 7,409,417 Carl D. Sparks 221,808,705 191,037 7,409,417 The Shareholders approved on a non-binding, advisory basis the compensation of the Company’s named executive officers as disclosed in the Company’s management information circular and proxy statement”
WCNWaste Connections, Inc.
Waste Connections, Inc. shareholders approved Election of Susan “Sue” Lee as director at the 2024-05-17 meeting.
“Item 5.07. Submission of Matters to a Vote of Security Holders. Waste Connections, Inc. (the “ Company ”) held its 2024 annual meeting of shareholders on May 17, 2024 (the “ Meeting ”). The Company’s shareholders (the “ Shareholders ”) elected each of the eight nominees for director by the votes indicated below: Nominee for Director: Total Votes For: Total Votes Withheld: Total Broker Non-Votes: Andrea E. Bertone 214,920,820 7,078,922 7,409,417 Edward E. “Ned” Guillet 211,975,139 10,024,603 7,409,417 Michael W. Harlan 210,154,898 11,844,844 7,409,417 Larry S. Hughes 220,948,973 1,050,769 7,409,417 Elise L. Jordan 220,196,541 1,803,201 7,409,417 Susan “Sue” Lee 220,260,734 1,739,008 7,409,417 Ronald J. Mittelstaedt 218,197,830 3,801,912 7,409,417 Carl D. Sparks 221,808,705 191,037 7,409,417 The Shareholders approved on a non-binding, advisory basis the compensation of the Company’s named executive officers as disclosed in the Company’s management information circular and proxy statement”
WCNWaste Connections, Inc.
Waste Connections, Inc. shareholders approved Election of Elise L. Jordan as director at the 2024-05-17 meeting.
“Item 5.07. Submission of Matters to a Vote of Security Holders. Waste Connections, Inc. (the “ Company ”) held its 2024 annual meeting of shareholders on May 17, 2024 (the “ Meeting ”). The Company’s shareholders (the “ Shareholders ”) elected each of the eight nominees for director by the votes indicated below: Nominee for Director: Total Votes For: Total Votes Withheld: Total Broker Non-Votes: Andrea E. Bertone 214,920,820 7,078,922 7,409,417 Edward E. “Ned” Guillet 211,975,139 10,024,603 7,409,417 Michael W. Harlan 210,154,898 11,844,844 7,409,417 Larry S. Hughes 220,948,973 1,050,769 7,409,417 Elise L. Jordan 220,196,541 1,803,201 7,409,417 Susan “Sue” Lee 220,260,734 1,739,008 7,409,417 Ronald J. Mittelstaedt 218,197,830 3,801,912 7,409,417 Carl D. Sparks 221,808,705 191,037 7,409,417 The Shareholders approved on a non-binding, advisory basis the compensation of the Company’s named executive officers as disclosed in the Company’s management information circular and proxy statement”
WCNWaste Connections, Inc.
Waste Connections, Inc. shareholders approved Election of Larry S. Hughes as director at the 2024-05-17 meeting.
“Item 5.07. Submission of Matters to a Vote of Security Holders. Waste Connections, Inc. (the “ Company ”) held its 2024 annual meeting of shareholders on May 17, 2024 (the “ Meeting ”). The Company’s shareholders (the “ Shareholders ”) elected each of the eight nominees for director by the votes indicated below: Nominee for Director: Total Votes For: Total Votes Withheld: Total Broker Non-Votes: Andrea E. Bertone 214,920,820 7,078,922 7,409,417 Edward E. “Ned” Guillet 211,975,139 10,024,603 7,409,417 Michael W. Harlan 210,154,898 11,844,844 7,409,417 Larry S. Hughes 220,948,973 1,050,769 7,409,417 Elise L. Jordan 220,196,541 1,803,201 7,409,417 Susan “Sue” Lee 220,260,734 1,739,008 7,409,417 Ronald J. Mittelstaedt 218,197,830 3,801,912 7,409,417 Carl D. Sparks 221,808,705 191,037 7,409,417 The Shareholders approved on a non-binding, advisory basis the compensation of the Company’s named executive officers as disclosed in the Company’s management information circular and proxy statement”
WCNWaste Connections, Inc.
Waste Connections, Inc. shareholders approved Election of Michael W. Harlan as director at the 2024-05-17 meeting.
“Item 5.07. Submission of Matters to a Vote of Security Holders. Waste Connections, Inc. (the “ Company ”) held its 2024 annual meeting of shareholders on May 17, 2024 (the “ Meeting ”). The Company’s shareholders (the “ Shareholders ”) elected each of the eight nominees for director by the votes indicated below: Nominee for Director: Total Votes For: Total Votes Withheld: Total Broker Non-Votes: Andrea E. Bertone 214,920,820 7,078,922 7,409,417 Edward E. “Ned” Guillet 211,975,139 10,024,603 7,409,417 Michael W. Harlan 210,154,898 11,844,844 7,409,417 Larry S. Hughes 220,948,973 1,050,769 7,409,417 Elise L. Jordan 220,196,541 1,803,201 7,409,417 Susan “Sue” Lee 220,260,734 1,739,008 7,409,417 Ronald J. Mittelstaedt 218,197,830 3,801,912 7,409,417 Carl D. Sparks 221,808,705 191,037 7,409,417 The Shareholders approved on a non-binding, advisory basis the compensation of the Company’s named executive officers as disclosed in the Company’s management information circular and proxy statement”
WCNWaste Connections, Inc.
Waste Connections, Inc. shareholders approved Election of Edward E. “Ned” Guillet as director at the 2024-05-17 meeting.
“Item 5.07. Submission of Matters to a Vote of Security Holders. Waste Connections, Inc. (the “ Company ”) held its 2024 annual meeting of shareholders on May 17, 2024 (the “ Meeting ”). The Company’s shareholders (the “ Shareholders ”) elected each of the eight nominees for director by the votes indicated below: Nominee for Director: Total Votes For: Total Votes Withheld: Total Broker Non-Votes: Andrea E. Bertone 214,920,820 7,078,922 7,409,417 Edward E. “Ned” Guillet 211,975,139 10,024,603 7,409,417 Michael W. Harlan 210,154,898 11,844,844 7,409,417 Larry S. Hughes 220,948,973 1,050,769 7,409,417 Elise L. Jordan 220,196,541 1,803,201 7,409,417 Susan “Sue” Lee 220,260,734 1,739,008 7,409,417 Ronald J. Mittelstaedt 218,197,830 3,801,912 7,409,417 Carl D. Sparks 221,808,705 191,037 7,409,417 The Shareholders approved on a non-binding, advisory basis the compensation of the Company’s named executive officers as disclosed in the Company’s management information circular and proxy statement”
WCNWaste Connections, Inc.
Waste Connections, Inc. shareholders approved Election of Andrea E. Bertone as director at the 2024-05-17 meeting.
“Item 5.07. Submission of Matters to a Vote of Security Holders. Waste Connections, Inc. (the “ Company ”) held its 2024 annual meeting of shareholders on May 17, 2024 (the “ Meeting ”). The Company’s shareholders (the “ Shareholders ”) elected each of the eight nominees for director by the votes indicated below: Nominee for Director: Total Votes For: Total Votes Withheld: Total Broker Non-Votes: Andrea E. Bertone 214,920,820 7,078,922 7,409,417 Edward E. “Ned” Guillet 211,975,139 10,024,603 7,409,417 Michael W. Harlan 210,154,898 11,844,844 7,409,417 Larry S. Hughes 220,948,973 1,050,769 7,409,417 Elise L. Jordan 220,196,541 1,803,201 7,409,417 Susan “Sue” Lee 220,260,734 1,739,008 7,409,417 Ronald J. Mittelstaedt 218,197,830 3,801,912 7,409,417 Carl D. Sparks 221,808,705 191,037 7,409,417 The Shareholders approved on a non-binding, advisory basis the compensation of the Company’s named executive officers as disclosed in the Company’s management information circular and proxy statement”
BABOEING CO
BOEING CO shareholders rejected Shareholder Proposal - Adoption of Value Chain Emission Reduction Target at the 2024-05-17 meeting.
“8. Shareholder Proposal - Adoption of Value Chain Emission Reduction Target: FOR AGAINST ABSTAIN BROKER NON-VOTES 116,924,502 254,800,314 12,835,253 110,696,933”
BABOEING CO
BOEING CO shareholders rejected Shareholder Proposal - Report on Risks Related to Diversity, Equity & Inclusion Efforts at the 2024-05-17 meeting.
“7. Shareholder Proposal - Report on Risks Related to Diversity, Equity & Inclusion Efforts: FOR AGAINST ABSTAIN BROKER NON-VOTES 20,133,709 358,238,370 6,187,990 110,696,933”
BABOEING CO
BOEING CO shareholders rejected Shareholder Proposal - Racial and Gender Pay Gap Disclosure at the 2024-05-17 meeting.
“6. Shareholder Proposal - Racial and Gender Pay Gap Disclosure: FOR AGAINST ABSTAIN BROKER NON-VOTES 147,373,027 232,307,218 4,879,824 110,696,933”
BABOEING CO
BOEING CO shareholders rejected Shareholder Proposal - Report on Climate Lobbying at the 2024-05-17 meeting.
“5. Shareholder Proposal - Report on Climate Lobbying: FOR AGAINST ABSTAIN BROKER NON-VOTES 94,779,679 277,644,465 12,135,925 110,696,933”
BABOEING CO
BOEING CO shareholders rejected Shareholder Proposal - Review of China Business and ESG Commitments at the 2024-05-17 meeting.
“4. Shareholder Proposal - Review of China Business and ESG Commitments: FOR AGAINST ABSTAIN BROKER NON-VOTES 18,993,890 358,145,673 7,420,506 110,696,933”
BABOEING CO
BOEING CO shareholders approved Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2024 at the 2024-05-17 meeting.
“3. Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2024: FOR AGAINST ABSTAIN 468,172,913 22,606,311 4,477,778”
BABOEING CO
BOEING CO shareholders approved Approve, on an Advisory Basis, Named Executive Officer Compensation at the 2024-05-17 meeting.
“2. Approve, on an Advisory Basis, Named Executive Officer Compensation: FOR AGAINST ABSTAIN BROKER NON-VOTES 237,994,848 135,297,358 11,267,863 110,696,933”
BABOEING CO
BOEING CO shareholders approved Election of Directors at the 2024-05-17 meeting.
“The Boeing Company held its Annual Meeting of Shareholders on May 17, 2024. Set forth below are the final voting results for each of the proposals submitted to a vote of the shareholders. 1. Election of Directors NAME FOR AGAINST ABSTAIN BROKER NON-VOTES Robert A. Bradway 337,632,311 42,200,133 4,727,625 110,696,933 David L. Calhoun 295,705,259 84,699,906 4,154,904 110,696,933 Lynne M. Doughtie 345,704,147 34,213,850 4,642,072 110,696,933 David L. Gitlin 314,425,453 65,654,064 4,480,552 110,696,933 Lynn J. Good 333,922,546 45,969,743 4,667,780 110,696,933 Stayce D. Harris 313,614,356 66,602,490 4,343,223 110,696,933 Akhil Johri 316,760,388 63,229,289 4,570,392 110,696,933 David L. Joyce 253,333,723 126,832,518 4,393,828 110,696,933 Steven M. Mollenkopf 341,212,862 38,952,903 4,394,304 110,696,933 John M. Richardson 308,716,603 71,351,046 4,492,420 110,696,933 Sabrina Soussan 354,976,148 25,066,391 4,517,530 110,696,933”
TXRHTexas Roadhouse, Inc.
Texas Roadhouse, Inc. shareholders rejected Advisory Vote on Shareholder Proposal Regarding the Issuance of a Climate Report at the 2024-05-16 meeting.
“The shareholder proposal regarding the issuance of a climate report was not approved, on an advisory basis, as follows: For Against Abstain Broker Non-Votes 15,600,535 40,204,416 519,849 5,210,629”
TXRHTexas Roadhouse, Inc.
Texas Roadhouse, Inc. shareholders approved Amendment to Bylaws to Reduce Ownership Percentage to Call a Special Meeting at the 2024-05-16 meeting.
“The proposal to amend the Company’s Bylaws to reduce the ownership percentage required for shareholders to call a special meeting from 50% to 25% was approved as follows: For Against Abstain Broker Non-Votes 60,785,478 149,275 600,676 -”
TXRHTexas Roadhouse, Inc.
Texas Roadhouse, Inc. shareholders approved Amendment to Amended and Restated Certificate of Incorporation to Provide for Exculpation of Officers at the 2024-05-16 meeting.
“The proposal to amend the Company’s Amended and Restated Certificate of Incorporation to provide for an exculpation of officers as permitted by Delaware law was approved as follows: For Against Abstain Broker Non-Votes 46,230,841 9,593,697 500,262 5,210,629”
TXRHTexas Roadhouse, Inc.
Texas Roadhouse, Inc. shareholders approved Amendment to Amended and Restated Certificate of Incorporation to Remove References to Class B Shares at the 2024-05-16 meeting.
“The proposal to amend the Company’s Amended and Restated Certificate of Incorporation to remove all references to Class B shares was approved as follows: For Against Abstain Broker Non-Votes 55,798,822 30,449 495,529 5,210,629”
TXRHTexas Roadhouse, Inc.
Texas Roadhouse, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2024-05-16 meeting.
“The compensation of the named executive officers was approved, on an advisory basis, as follows: For Against Abstain Broker Non-Votes 34,118,028 22,070,248 136,524 5,210,629”
TXRHTexas Roadhouse, Inc.
Texas Roadhouse, Inc. shareholders approved Ratification of the audit committee’s selection of KPMG LLP as the Company’s independent auditors for fiscal year 2024 at the 2024-05-16 meeting.
“The selection of KPMG LLP was ratified as follows: For Against Abstain Broker Non-Votes 59,258,007 1,799,520 477,902 -”
TXRHTexas Roadhouse, Inc.
Texas Roadhouse, Inc. shareholders approved Election of Directors at the 2024-05-16 meeting.
“The nominees for the Company’s Board of Directors were elected as follows: Name For Withheld Abstain Broker Non-Votes Jane Grote Abell 55,123,253 1,201,547 - 5,210,629 Michael A. Crawford 53,219,014 3,105,786 - 5,210,629 Donna E. Epps 54,550,382 1,774,418 - 5,210,629 Wayne L. Jones 54,964,037 1,360,763 - 5,210,629 Gregory N. Moore 50,724,488 5,600,312 5,210,629 Gerald L. Morgan 54,704,991 1,619,809 - 5,210,629 Curtis A. Warfield 54,541,451 1,783,349 - 5,210,629 Kathleen M. Widmer 52,699,424 3,625,376 - 5,210,629 James R. Zarley 53,800,984 2,523,816 - 5,210,629”
WSRWhitestone REIT
Whitestone REIT shareholders approved Ratification of the Appointment of the Independent Registered Public Accounting Firm at the 2024-05-14 meeting.
“Proposal 3: Ratification of the Appointment of the Independent Registered Public Accounting Firm The proposal to ratify the appointment of Pannell Kerr Forster of Texas, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was approved, based on the following votes:”
XPOXPO, Inc.
XPO, Inc. shareholders approved Advisory vote on the frequency of future advisory votes to approve executive compensation at the 2024-05-16 meeting.
“4. Advisory vote on the frequency of future advisory votes to approve executive compensation: 1 Year 101,335,792 2 Years 31,448 3 Years 1,725,650 Abstentions 63,747”
XPOXPO, Inc.
XPO, Inc. shareholders approved Advisory vote to approve executive compensation at the 2024-05-16 meeting.
“3. Advisory vote to approve executive compensation: Votes For 100,287,232 Votes Against 2,755,246 Abstentions 114,159 Broker Non-Votes 6,342,704”
XPOXPO, Inc.
XPO, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024 at the 2024-05-16 meeting.
“2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024: Votes For 109,006,625 Votes Against 405,225 Abstentions 87,491 Broker Non-Votes 0”
XPOXPO, Inc.
XPO, Inc. shareholders approved Election of directors at the 2024-05-16 meeting.
“1. Election of directors: Nominee Votes For Votes Against Abstentions Broker Non-Votes Brad Jacobs 100,370,533 2,739,854 46,250 6,342,704 Jason Aiken 102,948,872 156,053 51,712 6,342,704 Bella Allaire 102,153,179 950,642 52,816 6,342,704 J. Wes Frye 102,852,530 254,306 49,801 6,342,704 Mario Harik 102,950,132 157,900 48,605 6,342,704 Michael Jesselson 102,203,817 899,843 52,977 6,342,704 Allison Landry 101,861,552 1,244,385 50,700 6,342,704 Irene Moshouris 102,052,429 1,053,376 50,832 6,342,704 Johnny C. Taylor, Jr. 102,569,499 536,064 51,074 6,342,704”
UNITED SECURITY BANCSHARES
UNITED SECURITY BANCSHARES shareholders approved Ratification of Moss Adams LLP as the Company’s independent registered public accounting firm for 2024 at the 2024-05-15 meeting.
“Ratification of Moss Adams LLP as the Company’s independent registered public accounting firm for 2024: For Against Abstain Non-Votes 12,322,690 169,967 71,158 —”
UNITED SECURITY BANCSHARES
UNITED SECURITY BANCSHARES shareholders approved Election of the following 10 nominees to the Company’s Board of Directors for a term of one year at the 2024-05-15 meeting.
“Election of the following 10 nominees to the Company’s Board of Directors for a term of one year: Nominee For Against Abstain Broker Non-Votes Stanley J. Cavalla 9,058,571 164,096 — 3,341,148 Tom Ellithorpe 8,925,961 296,706 — 3,341,148 Jagroop Gill 9,160,288 62,379 — 3,341,148 Heather Hammack 8,935,224 287,443 — 3,341,148 Nabeel Mahmood 9,159,400 63,267 — 3,341,148 Kenneth D. Newby 9,029,771 192,896 — 3,341,148 Susan Quigley 8,790,275 432,392 — 3,341,148 Brian Tkacz 9,018,101 204,566 — 3,341,148 Dora Westerlund 8,910,477 312,190 — 3,341,148 Dennis R. Woods 9,060,973 161,694 — 3,341,148”
LUNGPulmonx Corp
Pulmonx Corp shareholders approved Non-Binding Advisory Vote to Approve the Company's Executive Compensation at the 2024-05-16 meeting.
“Proposal 3 – Non-Binding Advisory Vote to Approve the Company’s Executive Compensation The stockholders approved, on a non-binding advisory basis, the Company’s executive compensation as disclosed in the Proxy Statement. The voting results were as follows: For Against Abstain Broker Non-Votes 16,307,204 14,268,198 8,722 3,802,601”
LUNGPulmonx Corp
Pulmonx Corp shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-05-16 meeting.
“Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm The stockholders ratified the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The voting results were as follows: For Against Abstain 34,338,117 38,937 9,671”
LUNGPulmonx Corp
Pulmonx Corp shareholders approved Election of Class I directors at the 2024-05-16 meeting.
“Proposal 1 – Election of Directors The stockholders elected each of the two nominees for Class I director to serve until the Company’s 2027 Annual Meeting of Stockholders and until their successor has been elected and qualified. The voting results were as follows: For Withheld Broker Non-Votes Glendon E. French 16,898,796 13,685,328 3,802,601 Tiffany Sullivan 16,725,724 13,858,350 3,802,601”
ENSGENSIGN GROUP, INC
ENSIGN GROUP, INC shareholders approved Advisory approval of compensation paid to named executive officers at the 2024-05-16 meeting.
“The compensation paid to the company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, was approved on an advisory basis, and the voting results were as follows: Votes For Votes Against Abstentions (c) 47,696,730 1,205,218 25,134”
ENSGENSIGN GROUP, INC
ENSIGN GROUP, INC shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2024 at the 2024-05-16 meeting.
“The selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024 was ratified, and the voting results were as follows: Votes For Votes Against Abstentions (b) 51,515,792 1,173,592 20,048”
ENSGENSIGN GROUP, INC
ENSIGN GROUP, INC shareholders approved Approval of amendment to Certificate of Incorporation to increase board size to nine at the 2024-05-16 meeting.
“The approval of the amendment to the Certificate of Incorporation to increase the size of The Ensign Group's Board of Directors to nine from eight, and the voting results were as follows: Votes For Votes Against Abstentions (b) 52,516,066 175,150 18,216”
ENSGENSIGN GROUP, INC
ENSIGN GROUP, INC shareholders approved Election of Class II directors Christopher R. Christensen and Daren J. Shaw at the 2024-05-16 meeting.
“The two nominees named below were elected to serve as Class II directors of the board of directors, to serve until the 2027 Annual Meeting, until a successor is elected and qualified, and the voting rights were as follows Votes Votes Nominee For Against Abstain (a) Class II directors elected for a three-year term Christopher R. Christensen 44,933,814 3,971,004 22,264 Daren J. Shaw 43,852,515 5,035,017 39,550”
OSURORASURE TECHNOLOGIES INC
ORASURE TECHNOLOGIES INC shareholders approved Approval to Adjourn the Annual Meeting to a Later Date or Dates at the 2024-05-14 meeting.
“ITEM 6 . Approval to Adjourn the Annual Meeting to a Later Date or Dates, If Necessary or Appropriate, to Permit Further Solicitation and Vote of Proxies in the Event That There are Insufficient Votes for, or Otherwise, in Connection with the Approval of the Foregoing Proposals. Votes For Votes Against Abstentions 50,515,683 16,580,420 33,979”
OSURORASURE TECHNOLOGIES INC
ORASURE TECHNOLOGIES INC shareholders approved Approval of an Amendment and Restatement of the Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder at the 2024-05-14 meeting.
“ITEM 5 . Approval of an Amendment and Restatement of the Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder. Votes For Votes Against Abstentions Broker Non-Votes 56,999,751 5,034,883 88,291 5,007,157”
OSURORASURE TECHNOLOGIES INC
ORASURE TECHNOLOGIES INC shareholders approved Approval of an amendment to the Company's Certificate of Incorporation at the 2024-05-14 meeting.
“ITEM 4 . Approval of an amendment to the Company's Certificate of Incorporation. Votes For Votes Against Abstentions Broker Non-Votes 54,132,675 7,945,995 44,255 5,007,157”
OSURORASURE TECHNOLOGIES INC
ORASURE TECHNOLOGIES INC shareholders approved Advisory (Non-Binding) Vote to Approve the Resolution on the Company's Executive Compensation at the 2024-05-14 meeting.
“ITEM 3. Advisory (Non-Binding) Vote to Approve the Resolution on the Company's Executive Compensation. Votes For Votes Against Abstentions Broker Non-Votes 57,538,779 4,472,675 111,471 5,007,157”
OSURORASURE TECHNOLOGIES INC
ORASURE TECHNOLOGIES INC shareholders approved Ratification of the Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024 at the 2024-05-14 meeting.
“ITEM 2 . Ratification of the Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024. Votes For Votes Against Abstentions 64,912,239 2,158,172 59,671”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.