secwatch / observer

Shareholder Votes

Results of shareholder votes disclosed under 8-K Item 5.07.

8-K items 5.07 JSON
MGNX MACROGENICS INC

MACROGENICS INC shareholders approved To approve an amendment to the MacroGenics, Inc. 2023 Equity Incentive Plan (the "2023 Plan") to increase the number of shares of our common stock available for issuance thereunder by 1,250,000 shares. at the 2026-05-19 meeting.

“Proposal 4 . To approve an amendment to the MacroGenics, Inc. 2023 Equity Incentive Plan (the "2023 Plan") to increase the number of shares of our common stock available for issuance thereunder by 1,250,000 shares. Stockholders approved the amendment to the 2023 Plan. The voting results were as follows: For Against Abstain Broker Non-Votes 25,600,112 1,671,102 75,091 9,397,708”
MGNX MACROGENICS INC

MACROGENICS INC shareholders approved To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. at the 2026-05-19 meeting.

“Proposal 3 . To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. Stockholders approved the compensation of the Company's named executive officers. The voting results were as follows: For Against Abstain Broker Non-Votes 26,624,952 526,125 195,228 9,397,708”
MGNX MACROGENICS INC

MACROGENICS INC shareholders approved The ratification of the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2026. at the 2026-05-19 meeting.

“Proposal 2 . The ratification of the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2026. Proposal 2 was approved. The voting results were as follows: For Against Abstain Broker Non-Votes 36,689,683 40,552 13,778 —”
MGNX MACROGENICS INC

MACROGENICS INC shareholders approved Election of four nominees to serve as Class I directors, each for a term of three years. at the 2026-05-19 meeting.

“Proposal 1 . The election of four nominees to serve as Class I directors, each for a term of three years. All director nominees were elected. The voting results were as follows: Nominees For Withheld Broker Non-Votes Scott Koenig, M.D., Ph.D. 26,353,906 992,399 9,397,708 Federica O'Brien 26,467,370 878,935 9,397,708 Eric Risser 27,174,501 171,804 9,397,708”
BOTJ BANK OF THE JAMES FINANCIAL GROUP INC

BANK OF THE JAMES FINANCIAL GROUP INC shareholders approved Non-binding advisory resolution approving the compensation of the Company's named executive officers as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the SEC. at the 2026-05-19 meeting.

“Proposal No. 3 . The Company’s shareholders approved the non-binding, advisory resolution approving the compensation of the Company’s named executive officers as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the SEC, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 2,403,289 31,082 44,027 1,095,007”
BOTJ BANK OF THE JAMES FINANCIAL GROUP INC

BANK OF THE JAMES FINANCIAL GROUP INC shareholders approved Ratification of the appointment of Elliott Davis, PLLC as the Company's independent registered public accounting firm for the year ending December 31, 2026. at the 2026-05-19 meeting.

“Proposal No. 2 . The Company’s shareholders ratified the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for the year ending December 31, 2026, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 3,565,490 4,655 3,260 -”
BOTJ BANK OF THE JAMES FINANCIAL GROUP INC

BANK OF THE JAMES FINANCIAL GROUP INC shareholders approved Election of four Group Two directors to serve for a three-year term to expire at the Company's 2029 annual meeting of shareholders. at the 2026-05-19 meeting.

“Proposal No. 1 . The Company's shareholders elected four (4) Group Two directors to serve on the board of directors for a three-year term to expire at the Company's 2029 annual meeting of shareholders, as set forth below: Name Group Votes For Withheld Votes Broker Non-Votes Robert R. Chapman III Two 2,435,558 42,840 1,095,007 Julie P. Doyle Two 2,177,449 300,949 1,095,007 Lydia K. Langley Two 2,176,380 302,018 1,095,007 Augustus A. Petticolas, Jr. Two 2,156,391 322,007 1,095,007”
PFG PRINCIPAL FINANCIAL GROUP INC

PRINCIPAL FINANCIAL GROUP INC shareholders approved Approval of the Principal Financial Group, Inc. 2026 Stock Incentive Plan at the 2026-05-19 meeting.

“(4) Approval of the Principal Financial Group, Inc. 2026 Stock Incentive Plan 145,770,467 3,118,949 399,148 13,652,890”
PFG PRINCIPAL FINANCIAL GROUP INC

PRINCIPAL FINANCIAL GROUP INC shareholders approved Ratification of Appointment of Independent Registered Public Accountants at the 2026-05-19 meeting.

“(3) Ratification of Appointment of Independent Registered Public Accountants 152,476,036 10,211,189 254,229 0”
PFG PRINCIPAL FINANCIAL GROUP INC

PRINCIPAL FINANCIAL GROUP INC shareholders approved Advisory Vote to Approve Executive Compensation at the 2026-05-19 meeting.

“(2) Advisory Vote to Approve Executive Compensation”
PFG PRINCIPAL FINANCIAL GROUP INC

PRINCIPAL FINANCIAL GROUP INC shareholders approved Election of Class I director nominees at the 2026-05-19 meeting.

“Election of Class I director nominees. The shareholders elected as Class I directors, each to serve for a three-year term that expires at the annual shareholders meeting to be held in 2029, with Ms. Beams standing for reelection with the Class II directors at the 2027 Annual Meeting of Shareholders to maintain as nearly as equal as possible distribution of directors across classes, as described in the Company's 2026 Proxy Statement. VOTES FOR VOTES AGAINST ABSTAINED BROKER NON-VOTES Jonathan S. Auerbach 147,522,363 1,320,440 445,762 13,652,890 Mary E. “Maliz” Beams 147,350,149 1,520,839 417,577 13,652,890 Jocelyn Carter-Miller 131,550,124 17,197,659 540,782 13,652,890 Scott M. Mills 145,397,523 3,381,841 509,200 13,652,890 Claudio N. Muruzabal 145,874,024 2,893,833 520,707 13,652,890”
CDP COPT DEFENSE PROPERTIES

COPT DEFENSE PROPERTIES shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2026-05-14 meeting.

“the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the current fiscal year”
CDP COPT DEFENSE PROPERTIES

COPT DEFENSE PROPERTIES shareholders approved Advisory vote to approve the compensation of the Company's named executive officers at the 2026-05-14 meeting.

“an advisory vote to approve the compensation of the Company’s named executive officers as disclosed in its proxy statement filed on March 30, 2026”
CDP COPT DEFENSE PROPERTIES

COPT DEFENSE PROPERTIES shareholders approved Election of eight trustees, each for a one-year term at the 2026-05-14 meeting.

“the election of eight trustees, each for a one-year term”
SHBI SHORE BANCSHARES INC

SHORE BANCSHARES INC shareholders approved Ratification of Crowe LLP as independent registered public accounting firm at the 2026-05-20 meeting.

“The stockholders ratified the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026”
SHBI SHORE BANCSHARES INC

SHORE BANCSHARES INC shareholders approved Non-binding resolution to approve the compensation of the named executive officers at the 2026-05-20 meeting.

“The stockholders voted in favor of the non-binding resolution to approve the compensation of the named executive officers”
SHBI SHORE BANCSHARES INC

SHORE BANCSHARES INC shareholders approved Election of Directors at the 2026-05-20 meeting.

“The stockholders elected the following individuals as directors, each for a three-year term, by the following vote:”
CNOB ConnectOne Bancorp, Inc.

ConnectOne Bancorp, Inc. shareholders approved Ratification of Independent Auditors at the 2026-05-19 meeting.

“Proposal 4: Ratification of Independent Auditors.”
CNOB ConnectOne Bancorp, Inc.

ConnectOne Bancorp, Inc. shareholders approved Approval, on an advisory basis, of compensation of the Company's Executive Officers at the 2026-05-19 meeting.

“Proposal 3: Approval, on an advisory basis, of compensation of the Company's Executive Officers.”
CNOB ConnectOne Bancorp, Inc.

ConnectOne Bancorp, Inc. shareholders approved Approval of the ConnectOne Bancorp, Inc. 2026 Equity Incentive Plan at the 2026-05-19 meeting.

“Proposal 2: Approval of the ConnectOne Bancorp, Inc. 2026 Equity Incentive Plan.”
CNOB ConnectOne Bancorp, Inc.

ConnectOne Bancorp, Inc. shareholders approved Election of fifteen directors at the 2026-05-19 meeting.

“The following is a list of the directors elected at the Annual Meeting with the number of votes For and Withheld, as well as the number of Broker Non-Votes:”
PRLB Proto Labs Inc

Proto Labs Inc shareholders approved Approval of the amendment to the Amended and Restated Proto Labs, Inc. 2022 Long-Term Incentive Plan at the 2026-05-19 meeting.

“Proposal 5. Approval of the amendment to the Amended and Restated Proto Labs, Inc. 2022 Long-Term Incentive Plan. For Against Abstain Broker Non-Votes 18,788,716 456,309 11,398 1,714,507”
PRLB Proto Labs Inc

Proto Labs Inc shareholders approved Frequency of future advisory votes on the approval of executive compensation at the 2026-05-19 meeting.

“Proposal 4. Frequency of future advisory votes on the approval of executive compensation. One Year Two Years Three Years Abstain 17,972,937 3,920 1,270,218 9,348”
PRLB Proto Labs Inc

Proto Labs Inc shareholders approved Advisory approval of executive compensation at the 2026-05-19 meeting.

“Proposal 3. Advisory approval of executive compensation. For Against Abstain Broker Non-Votes 15,830,565 3,405,377 20,481 1,714,507”
PRLB Proto Labs Inc

Proto Labs Inc shareholders approved Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-19 meeting.

“Proposal 2. Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. For Against Abstain Broker Non-Votes 20,526,343 431,696 12,891 —”
PRLB Proto Labs Inc

Proto Labs Inc shareholders approved Election of Directors at the 2026-05-19 meeting.

“Proposal 1. Election of Directors. Name For Against Abstain Broker Non-Votes Suresh Krishna 19,001,247 238,228 16,948 1,714,507 Archie C. Black 16,069,255 3,169,101 18,067 1,714,507 Sujeet Chand 17,745,107 1,491,993 19,323 1,714,507 Moonhie Chin 16,545,238 2,692,532 18,653 1,714,507 Rainer Gawlick 18,678,436 559,628 18,359 1,714,507 Donald G. Krantz 16,692,697 2,554,437 9,289 1,714,507 Sven A. Wehrwein 18,177,805 1,060,520 18,098 1,714,507”
WTS WATTS WATER TECHNOLOGIES INC

WATTS WATER TECHNOLOGIES INC shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2026-05-19 meeting.

“The votes regarding the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 were as follows:”
WTS WATTS WATER TECHNOLOGIES INC

WATTS WATER TECHNOLOGIES INC shareholders approved Advisory Vote on Named Executive Officer Compensation at the 2026-05-19 meeting.

“The results of the non-binding advisory vote on the compensation paid to the Company’s named executive officers were as follows:”
WTS WATTS WATER TECHNOLOGIES INC

WATTS WATER TECHNOLOGIES INC shareholders approved Election of Directors at the 2026-05-19 meeting.

“Each of the following nine persons was elected as a Director of the Company for a term expiring at the Company's 2027 Annual Meeting of Stockholders and until such Director's successor is duly elected and qualified.”
MTX MINERALS TECHNOLOGIES INC

MINERALS TECHNOLOGIES INC shareholders approved Advisory approval of 2025 compensation of named executive officers at the 2026-05-20 meeting.

“The proposal to approve, on an advisory basis, the 2025 compensation of the Company’s named executive officers received the following votes: Votes For Votes Against Votes Abstained Broker Non-Votes 28,298,580 1,102,031 76,983 639,407”
MTX MINERALS TECHNOLOGIES INC

MINERALS TECHNOLOGIES INC shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm at the 2026-05-20 meeting.

“The proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the 2026 fiscal year received the following votes: Votes For Votes Against Votes Abstained 29,199,648 855,068 62,285”
MTX MINERALS TECHNOLOGIES INC

MINERALS TECHNOLOGIES INC shareholders approved Election of Directors at the 2026-05-20 meeting.

“The nominees for election to the Board of Directors named in the Company’s 2026 Proxy Statement were elected for three-year terms based upon the following votes: Nominee Votes For Votes Against Votes Abstained Broker Non-Votes Joseph C. Breunig 26,544,838 2,922,599 10,157 639,407 Kristina M. Johnson 28,994,994 471,600 11,000 639,407”
TILE INTERFACE INC

INTERFACE INC shareholders approved Ratification of the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for 2026 at the 2026-05-19 meeting.

“Ratification of the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for 2026: For: 53,336,481 Against: 55,348 Abstain: 977,044 Non-Votes: 0”
TILE INTERFACE INC

INTERFACE INC shareholders approved Approval of executive compensation at the 2026-05-19 meeting.

“Approval of executive compensation: For: 50,103,452 Against: 1,165,076 Abstain: 124,136 Non-Votes: 2,976,209”
TILE INTERFACE INC

INTERFACE INC shareholders approved Election of Directors at the 2026-05-19 meeting.

“Election of Directors (elected by plurality vote): For Withheld Non-Votes John P. Burke 50,451,550 941,114 2,976,209 Dwight Gibson 51,287,302 105,362 2,976,209 Daniel T. Hendrix 50,444,951 947,713 2,976,209 Laurel M. Hurd 50,714,886 677,778 2,976,209 Christopher G. Kennedy 49,405,085 1,987,579 2,976,209 Joseph Keough 51,139,029 253,635 2,976,209 Catherine M. Kilbane 51,166,647 225,771 2,976,209 K. David Kohler 50,067,545 1,325,119 2,976,209 Catherine Marcus 50,988,456 404,208 2,976,209 Robert T. O'Brien 51,118,356 274,308 2,976,209”
SFST SOUTHERN FIRST BANCSHARES INC

SOUTHERN FIRST BANCSHARES INC shareholders approved Ratification of the appointment of Elliott Davis, LLC as independent public accountant for the year ending December 31, 2026. at the 2026-05-19 meeting.

“3. the ratification of the appointment of Elliott Davis, LLC as our independent public accountant for the year ending December 31, 2026. The following is a summary of the voting results for each matter presented to the shareholders: 1. Election of Directors Director’s Name Votes For Votes Withheld Broker Non- Votes Andrew B. Cajka 6,525,002 101,372 883,789 Jennifer S. Cluverius 6,612,256 14,118 883,789 Mark A. Cothran 6,601,342 25,032 883,789 Leighton M. Cubbage 6,538,966 87,408 883,789 Anne S. Ellefson 6,533,250 93,124 883,789 David G. Ellison 6,601,342 25,032 883,789 Darrin Goss, Sr. 6,612,228 14,146 883,789 Terry Grayson-Caprio 6,466,009 160,365 883,789 Tecumseh Hooper, Jr. 6,526,317 100,057 883,789 Rudolph G. Johnstone, III, M.D. 6,537,101 89,273 883,789 Ray A. Lattimore 5,771,553 854,821 883,789 Anna T. Locke 6,617,146 9,228 883,789 William A. Maner, IV 6,612,206 14,168 883,789 Billy McClatchey 6,612,667 13,707 883,789 James B. Orders, III 6,495,875 130,499 883,789 R. Arthur Seave”
SFST SOUTHERN FIRST BANCSHARES INC

SOUTHERN FIRST BANCSHARES INC shareholders approved Non-binding resolution on executive compensation policies and procedures. at the 2026-05-19 meeting.

“2. the non-binding resolution on our executive compensation policies and procedures; and 3. the ratification of the appointment of Elliott Davis, LLC as our independent public accountant for the year ending December 31, 2026. The following is a summary of the voting results for each matter presented to the shareholders: 1. Election of Directors Director’s Name Votes For Votes Withheld Broker Non- Votes Andrew B. Cajka 6,525,002 101,372 883,789 Jennifer S. Cluverius 6,612,256 14,118 883,789 Mark A. Cothran 6,601,342 25,032 883,789 Leighton M. Cubbage 6,538,966 87,408 883,789 Anne S. Ellefson 6,533,250 93,124 883,789 David G. Ellison 6,601,342 25,032 883,789 Darrin Goss, Sr. 6,612,228 14,146 883,789 Terry Grayson-Caprio 6,466,009 160,365 883,789 Tecumseh Hooper, Jr. 6,526,317 100,057 883,789 Rudolph G. Johnstone, III, M.D. 6,537,101 89,273 883,789 Ray A. Lattimore 5,771,553 854,821 883,789 Anna T. Locke 6,617,146 9,228 883,789 William A. Maner, IV 6,612,206 14,168 883,789 Billy McClatche”
SFST SOUTHERN FIRST BANCSHARES INC

SOUTHERN FIRST BANCSHARES INC shareholders approved Election of 16 members to the board of directors to serve a one-year term. at the 2026-05-19 meeting.

“1. the election of 16 members to our board of directors to serve a one-year term; 2. the non-binding resolution on our executive compensation policies and procedures; and 3. the ratification of the appointment of Elliott Davis, LLC as our independent public accountant for the year ending December 31, 2026. The following is a summary of the voting results for each matter presented to the shareholders: 1. Election of Directors Director’s Name Votes For Votes Withheld Broker Non- Votes Andrew B. Cajka 6,525,002 101,372 883,789 Jennifer S. Cluverius 6,612,256 14,118 883,789 Mark A. Cothran 6,601,342 25,032 883,789 Leighton M. Cubbage 6,538,966 87,408 883,789 Anne S. Ellefson 6,533,250 93,124 883,789 David G. Ellison 6,601,342 25,032 883,789 Darrin Goss, Sr. 6,612,228 14,146 883,789 Terry Grayson-Caprio 6,466,009 160,365 883,789 Tecumseh Hooper, Jr. 6,526,317 100,057 883,789 Rudolph G. Johnstone, III, M.D. 6,537,101 89,273 883,789 Ray A. Lattimore 5,771,553 854,821 883,789 Anna T. Locke 6,6”
ASPS ALTISOURCE PORTFOLIO SOLUTIONS S.A.

ALTISOURCE PORTFOLIO SOLUTIONS S.A. shareholders approved Amendment and restatement of 2009 Equity Incentive Plan to increase share reserve by 800,000 shares and provide for automatic annual increases at the 2026-05-20 meeting.

“Proposal 8: An amendment and restatement of the Company’s 2009 Equity Incentive Plan to (i) increase the number of shares of common stock reserved for issuance under the 2009 Equity Incentive Plan by an additional 800,000 shares, and (ii) provide for automatic annual increases to the share reserve (subject to the discretion of the Board of Directors to decrease any such automatic increase) for a period of four years, subject to specified percentage and numerical limitations and any conditions on the ability of the Board of Directors to increase the issued share capital under the Company’s Amended and Restated Articles of Incorporation, was approved by the following vote: For Against Abstentions Broker Non-Votes 6,880,234 799,320 1,591 788,916”
ASPS ALTISOURCE PORTFOLIO SOLUTIONS S.A.

ALTISOURCE PORTFOLIO SOLUTIONS S.A. shareholders approved Advisory vote on compensation of named executive officers (Say-on-Pay) at the 2026-05-20 meeting.

“Proposal 7: The compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement (“Say-on-Pay”), was approved on a non-binding advisory basis by the following vote: For Against Abstentions Broker Non-Votes 7,604,928 72,026 4,191 788,916”
ASPS ALTISOURCE PORTFOLIO SOLUTIONS S.A.

ALTISOURCE PORTFOLIO SOLUTIONS S.A. shareholders approved Discharge of Directors and supervisory auditor for performance of mandates for year ended December 31, 2025 at the 2026-05-20 meeting.

“Proposal 6: The discharge of each of the Directors of the Company for the performance of their mandates for the year ended December 31, 2025, and the supervisory auditor ( Commissaire aux Comptes ) for the performance of her mandate for the same period, was approved by the following vote: For Against Abstentions Broker Non-Votes 7,671,707 5,041 4,397 788,916”
ASPS ALTISOURCE PORTFOLIO SOLUTIONS S.A.

ALTISOURCE PORTFOLIO SOLUTIONS S.A. shareholders approved Allocation of results in Luxembourg Annual Accounts for year ended December 31, 2025 at the 2026-05-20 meeting.

“Proposal 5: The allocation of the results in the Luxembourg Annual Accounts for the year ended December 31, 2025, was approved by the following vote: For Against Abstentions Broker Non-Votes 7,676,272 1,778 3,095 788,916”
ASPS ALTISOURCE PORTFOLIO SOLUTIONS S.A.

ALTISOURCE PORTFOLIO SOLUTIONS S.A. shareholders approved Receipt and approval of Directors' report for Luxembourg Statutory Accounts and supervisory auditor report for year ended December 31, 2025 at the 2026-05-20 meeting.

“Proposal 4: The receipt and approval of the Directors’ report for the Luxembourg Statutory Accounts for the year ended December 31, 2025 and the receipt of the report of the supervisory auditor ( Commissaire aux Comptes ) for the Luxembourg Annual Accounts for the same period, were approved by the following vote: For Against Abstentions Broker Non-Votes 7,677,179 877 3,089 788,916”
ASPS ALTISOURCE PORTFOLIO SOLUTIONS S.A.

ALTISOURCE PORTFOLIO SOLUTIONS S.A. shareholders approved Approval of Luxembourg Annual Accounts and consolidated financial statements for year ended December 31, 2025 at the 2026-05-20 meeting.

“Proposal 3: The Company’s Luxembourg Annual Accounts for the year ended December 31, 2025 and consolidated financial statements prepared in accordance with International Financial Reporting Standards (the “Consolidated Accounts” and, together with the Luxembourg Annual Accounts, the “Luxembourg Statutory Accounts”) as of and for the year ended December 31, 2025, were approved by the following vote: For Against Abstentions Broker Non-Votes 7,677,285 779 3,081 788,916”
ASPS ALTISOURCE PORTFOLIO SOLUTIONS S.A.

ALTISOURCE PORTFOLIO SOLUTIONS S.A. shareholders approved Appointment of RSM US LLP and Atwell S.à r.l. as auditors for year ending December 31, 2026 at the 2026-05-20 meeting.

“Proposal 2: The appointment of RSM US LLP to be Company’s independent registered public accounting firm for the year ending December 31, 2026, until the Company’s 2027 annual meeting of shareholders, and the appointment of Atwell S.à r.l. to be Company’s certified auditor ( Réviseur d’Entreprises ) for the same period, was approved by the following vote: For Against Abstentions Broker Non-Votes 8,433,304 33,736 3,021 0”
ASPS ALTISOURCE PORTFOLIO SOLUTIONS S.A.

ALTISOURCE PORTFOLIO SOLUTIONS S.A. shareholders approved Election of Directors at the 2026-05-20 meeting.

“Proposal 1: The election of the following Directors to serve on the Company’s Board of Directors until the next annual general meeting of shareholders, or until their respective successors have been elected and qualified, was approved by the following vote: Name For Against Abstentions Broker Non-Votes John G. Aldridge, Jr. 7,562,142 83,617 35,386 788,916 Mary C. Hickok 7,587,218 91,368 2,559 788,916 Wesley G. Iseley 7,672,845 5,790 2,510 788,916 Joseph L. Morettini 7,545,311 100,823 35,011 788,916 William B. Shepro 7,613,511 64,741 2,893 788,916 Matthew T. Winkler 7,637,129 41,507 2,509 788,916”
UWHR UWHARRIE CAPITAL CORP

UWHARRIE CAPITAL CORP shareholders approved Ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm for 2026 at the 2026-05-19 meeting.

“Proposal 4 : Proposal to ratify the appointment of Forvis Mazars, LLP as the Company’s independent registered public accounting firm for 2026. For Against Abstain Broker Non-Votes 4,233,906 1,333 724 --”
UWHR UWHARRIE CAPITAL CORP

UWHARRIE CAPITAL CORP shareholders approved Ratify a non-binding shareholder resolution regarding the frequency of future advisory votes on executive compensation at the 2026-05-19 meeting.

“Proposal 3 : Proposal to ratify a non-binding shareholder resolution regarding the frequency of future advisory votes on executive compensation. One Year Two Years Three Years Abstain 280,122 92,107 2,518,205 71,189”
UWHR UWHARRIE CAPITAL CORP

UWHARRIE CAPITAL CORP shareholders approved Ratify a non-binding shareholder resolution regarding executive compensation at the 2026-05-19 meeting.

“Proposal 2 : Proposal to ratify a non-binding shareholder resolution regarding executive compensation. For Against Abstain Broker Non-Votes 2,870,548 26,517 64,558 1,274,340”
UWHR UWHARRIE CAPITAL CORP

UWHARRIE CAPITAL CORP shareholders approved Election of seven members to the Board of Directors at the 2026-05-19 meeting.

“Votes For Votes Withheld Broker Non-Votes Three-Year Terms Dawn H. Allen 2,916,397 45,226 1,274,340 James O. Campbell 2,954,673 6,950 1,274,340 Michael J. Flake 2,956,165 5,458 1,274,340 Mary N. Klauder 2,958,096 3,527 1,274,340 Matthew D. McAulay 2,958,914 2,709 1,274,340 Two-Year Term Robert O. Bratton 2,952,600 9,023 1,274,340 One-Year Term Zachary D. Almond 2,879,617 82,006 1,274,340”

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.