secwatch / observer

Shareholder Votes

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

8-K items 5.07 JSON
OSUR ORASURE TECHNOLOGIES INC

ORASURE TECHNOLOGIES INC shareholders approved Election of two Class III Directors for Terms Ending in 2027 at the 2024-05-14 meeting.

“ITEM 1 . Election of two Class III Directors for Terms Ending in 2027. NAME Votes For Votes Against Abstentions Broker Non-Votes Nancy J. Gagliano, M.D. 57,243,711 4,832,639 46,575 5,007,157 Lelio Marmora 57,332,773 4,732,865 57,287 5,007,157”
CYTK CYTOKINETICS INC

CYTOKINETICS INC shareholders approved Advisory Vote on Executive Compensation.

“Proposal 4: Advisory Vote on Executive Compensation The stockholders approved, on an advisory basis, the compensation of the named executive officers, as disclosed in the 2024 Proxy Statement. The votes were as follows: For Against Abstain Broker Non-Vote 85,814,395 2,927,007 790,693 6,649,555”
CYTK CYTOKINETICS INC

CYTOKINETICS INC shareholders approved Ratification of Appointment of Ernst & Young LLP as Our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024 at the 2024-12-31 meeting.

“Proposal 3: Ratification of Appointment of Ernst & Young LLP as Our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024 The stockholders ratified 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 the fiscal year ending December 31, 2024. The votes were as follows: For Against Abstain 95,957,265 97,750 126,635”
CYTK CYTOKINETICS INC

CYTOKINETICS INC shareholders approved Approval of the Amendment and Restatement of the Amended and Restated 2015 Employee Stock Purchase Plan to increase the number of shares authorized for issuance under such plan by 300,000 shares of common stock..

“Proposal 2: Approval of the Amendment and Restatement of the Amended and Restated 2015 Employee Stock Purchase Plan to increase the number of shares authorized for issuance under such plan by 300,000 shares of common stock. The stockholders approved the Amendment and Restatement of the Company's Amended and Restated 2015 Employee Stock Purchase Plan to increase the number of shares authorized for issuance under such plan by 300,000 shares of common stock. The votes were as follows: For Against Abstain Broker Non-Vote 88,586,473 481,098 464,524 6,649,555”
CYTK CYTOKINETICS INC

CYTOKINETICS INC shareholders approved Election of Two Class II Directors.

“Proposal 1: Election of Two Class II Directors The stockholders elected Robert I. Blum and Robert A. Harrington, M.D. as Class II Directors, each to serve for a three-year term and until their successors are duly elected and qualified or their earlier resignation or removal. The voting for each director was as follows: Name For Withheld Broker Robert I. Blum 87,317,169 2,214,926 6,649,555 Robert A. Harrington, M.D. 78,347,186 11,184,909 6,649,555”
BBT Beacon Financial Corp

Beacon Financial Corp shareholders approved Ratification of the appointment of the Company’s Independent Registered Public Accounting Firm at the 2024-05-16 meeting.

“The shareholders ratified the appointment of Crowe LLP as the Company’s independent registered public accounting firm for fiscal year 2024. The results of the shareholder vote on Proposal 3 were as follows: For Against Abstain Broker Non-Votes 38,844,294 581,350 63,518 0”
BBT Beacon Financial Corp

Beacon Financial Corp shareholders approved An advisory vote on the Company’s executive compensation practices at the 2024-05-16 meeting.

“The shareholders gave advisory approval of the compensation of the Company’s named executive officers as disclosed in the proxy statement. The results of the shareholder vote on Proposal 2 were as follows: For Against Abstain Broker-Non Votes 33,247,339 1,315,857 139,228 4,786,738”
BBT Beacon Financial Corp

Beacon Financial Corp shareholders approved Election of Directors at the 2024-05-16 meeting.

“The shareholders elected each nominee to serve as a director of the Company for a term of one year. The results of the shareholder vote on Proposal 1 were as follows: For Withheld Broker Non-Votes David M. Brunelle 33,732,971 969,453 4,786,738”
JSDA JONES SODA CO.

JONES SODA CO. shareholders approved Ratify the appointment of Berkowitz Pollack Brant Advisors + CPAs as the independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-13 meeting.

“Proposal 3 The proposal to ratify the appointment of Berkowitz Pollack Brant Advisors + CPAs as the Company’s independent registered public accounting firm for the year ending December 31, 2024 was approved based on the following votes: For Against Abstentions Broker Non-Votes 39,566,886 315,772 1,796,862 -”
JSDA JONES SODA CO.

JONES SODA CO. shareholders approved Advisory vote to approve the Company’s 2023 named executive officer compensation at the 2024-05-13 meeting.

“Proposal 2 The proposal to approve, on an advisory basis, the Company’s 2023 named executive officer compensation was approved based on the following votes: For Against Abstentions Broker Non-Votes 18,351,142 3,337,232 257,577 19,733,569”
JSDA JONES SODA CO.

JONES SODA CO. shareholders approved Election of five directors to serve for a one-year term to expire at the 2025 annual meeting of shareholders at the 2024-05-13 meeting.

“The Company’s shareholders elected the following five directors to hold office until the 2025 annual meeting of shareholders or until their successors are duly elected and qualified based on the following votes:”
HOST HOTELS & RESORTS L.P.

HOST HOTELS & RESORTS L.P. shareholders approved Approval of the 2024 Comprehensive Stock and Cash Incentive Plan at the 2024-05-15 meeting.

“Proposal 4 – Approval of the Company’s 2024 Comprehensive Stock and Cash Incentive Plan Final votes on the approval of the 2024 Plan are set forth below. Accordingly, the 2024 Plan was approved. FOR AGAINST ABSTENTIONS BROKER NON-VOTES 591,614,245 40,048,097 3,210,277 14,085,702”
HOST HOTELS & RESORTS L.P.

HOST HOTELS & RESORTS L.P. shareholders approved Advisory vote on executive compensation at the 2024-05-15 meeting.

“Proposal 3 – Advisory Vote on Executive Compensation The final, non-binding, advisory votes on the Company’s executive compensation are set forth below. Accordingly, the proposal was approved by approximately 93% of the votes cast. FOR AGAINST ABSTENTIONS BROKER NON-VOTES 587,838,397 43,737,508 3,296,714 14,085,702”
HOST HOTELS & RESORTS L.P.

HOST HOTELS & RESORTS L.P. shareholders approved Ratification of the appointment of KPMG LLP as independent registered public accountants for 2024 at the 2024-05-15 meeting.

“Proposal 2 – Ratification of Appointment of Independent Registered Public Accountants Final votes on the ratification of the appointment of KPMG LLP as independent registered public accountants of the Company to serve for 2024 are set forth below. Accordingly, the appointment of KPMG LLP was ratified. FOR AGAINST ABSTENTIONS BROKER NON-VOTES 612,551,893 36,295,259 11,169 0”
HOST HOTELS & RESORTS L.P.

HOST HOTELS & RESORTS L.P. shareholders approved Election of nine directors for terms expiring at the 2025 annual meeting of stockholders at the 2024-05-15 meeting.

“Proposal 1 – Election of Directors Final votes regarding the election of nine directors for terms expiring at the 2025 annual meeting of stockholders are set forth below. Accordingly, each director nominee was elected for a one-year term.”
EGBN EAGLE BANCORP INC

EAGLE BANCORP INC shareholders approved Approving a non-binding, advisory resolution approving the compensation of the Company's named executive officers at the 2024-05-16 meeting.

“The number of votes cast for, against, withheld and broker non-votes cast on the non-binding, advisory resolution approving the compensation of the Company's named executive officers is as set forth below: For Against Abstain Broker Non-Votes 19,758,583 1,160,954 142,036 2,908,407”
EGBN EAGLE BANCORP INC

EAGLE BANCORP INC shareholders approved Ratifying the appointment of Crowe LLP as the Company's independent registered public accounting firm at the 2024-05-16 meeting.

“The number of votes cast for, against, withheld and broker non-votes cast on the ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024 is as set forth below: For Against Abstain Broker Non-Votes 23,883,762 50,349 35,869 —”
EGBN EAGLE BANCORP INC

EAGLE BANCORP INC shareholders approved Election of nine directors at the 2024-05-16 meeting.

“On May 16, 2024, Eagle Bancorp, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") for the purpose of: 1. electing nine (9) directors to serve until the 2025 Annual Meeting of Shareholders or until their successors are duly elected and qualified”
AMKR AMKOR TECHNOLOGY, INC.

AMKOR TECHNOLOGY, INC. shareholders rejected Stockholder proposal requesting that the Company report on the effectiveness of its diversity, equity and inclusion efforts at the 2024-05-14 meeting.

“Stockholder Proposal: 4. Votes on a stockholder proposal requesting that the Company report on the effectiveness of its diversity, equity and inclusion efforts.”
AMKR AMKOR TECHNOLOGY, INC.

AMKOR TECHNOLOGY, INC. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 at the 2024-05-14 meeting.

“Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.”
AMKR AMKOR TECHNOLOGY, INC.

AMKOR TECHNOLOGY, INC. shareholders approved Advisory vote to approve the compensation of the Company’s named executive officers at the 2024-05-14 meeting.

“Advisory vote to approve the compensation of the Company’s named executive officers.”
AMKR AMKOR TECHNOLOGY, INC.

AMKOR TECHNOLOGY, INC. shareholders approved Election of 11 nominees to serve on the Board of Directors at the 2024-05-14 meeting.

“Election of the following 11 nominees to serve on the Board of Directors of the Company for a one-year term until the Company’s next annual meeting of stockholders and until their respective successors are duly elected and qualified or their earlier resignation or removal.”
CHH CHOICE HOTELS INTERNATIONAL INC /DE

CHOICE HOTELS INTERNATIONAL INC /DE shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-12-31 meeting.

“Proposal 4 The Company’s shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.”
CHH CHOICE HOTELS INTERNATIONAL INC /DE

CHOICE HOTELS INTERNATIONAL INC /DE shareholders approved Advisory vote on executive compensation.

“Proposal 3 The Company’s shareholders approved an advisory vote on executive compensation of the Company’s named executive officers.”
CHH CHOICE HOTELS INTERNATIONAL INC /DE

CHOICE HOTELS INTERNATIONAL INC /DE shareholders approved Amendment to Restated Certificate of Incorporation to permit exculpation of officers.

“Proposal 2 The Company’s shareholders approved an amendment to the Company’s Restated Certificate of Incorporation to permit the exculpation of officers.”
CHH CHOICE HOTELS INTERNATIONAL INC /DE

CHOICE HOTELS INTERNATIONAL INC /DE shareholders approved Election of eleven directors.

“Proposal 1 The Company’s shareholders elected the following eleven directors to hold office for a term of one year ending at the 2025 Annual Meeting of Shareholders or until their respective successors are elected and qualified.”
FSP FRANKLIN STREET PROPERTIES CORP /MA/

FRANKLIN STREET PROPERTIES CORP /MA/ shareholders approved Approve, by non-binding vote, the Company’s executive compensation at the 2024-05-16 meeting.

“The proposal to approve, by non-binding vote, the Company’s executive compensation was approved. The final number of votes cast for, against or abstaining from voting on that proposal and broker non-votes are listed below. For Against Abstain Broker Non-Votes 59,819,506 3,773,782 479,067 16,315,043”
FSP FRANKLIN STREET PROPERTIES CORP /MA/

FRANKLIN STREET PROPERTIES CORP /MA/ shareholders approved Ratify the Audit Committee’s appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-05-16 meeting.

“The proposal to ratify the Audit Committee’s appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was approved. The final number of votes cast for, against or abstaining from voting on that proposal are listed below. For Against Abstain 78,668,248 1,297,626 421,524”
FSP FRANKLIN STREET PROPERTIES CORP /MA/

FRANKLIN STREET PROPERTIES CORP /MA/ shareholders approved Election of seven directors to serve until the 2025 Annual Meeting of Stockholders at the 2024-05-16 meeting.

“The following table sets forth the names of the directors elected at the 2024 Annual Meeting for a new one-year term expiring at the 2025 Annual Meeting of Stockholders and the final number of votes cast for or against each director and the number of broker non-votes.”
EEFT EURONET WORLDWIDE, INC.

EURONET WORLDWIDE, INC. shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm at the 2024-05-16 meeting.

“3. The stockholders approved the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. Votes For Votes Against Abstentions Broker Non-votes 41,002,584 1,093,120 87,798 —”
EEFT EURONET WORLDWIDE, INC.

EURONET WORLDWIDE, INC. shareholders approved Advisory vote to approve executive compensation at the 2024-05-16 meeting.

“2. The stockholders approved, by a non-binding advisory vote, executive compensation as described in the Company's Proxy Statement. Votes For Votes Against Abstentions Broker Non-votes 31,608,739 8,858,582 61,331 1,654,850”
EEFT EURONET WORLDWIDE, INC.

EURONET WORLDWIDE, INC. shareholders approved Election of Class III directors at the 2024-05-16 meeting.

“1. The stockholders elected Paul S. Althasen, Michael N. Frumkin, and Thomas A. McDonnell to serve as Class III directors for a term of three years expiring at the 2027 Annual Meeting. Votes For Votes Withheld Broker Non-votes Paul S. Althasen 31,902,499 8,626,153 1,654,850 Michael N. Frumkin 37,190,574 3,338,078 1,654,850 Thomas A. McDonnell 35,744,257 4,784,395 1,654,850”
TMP TOMPKINS FINANCIAL CORP

TOMPKINS FINANCIAL CORP shareholders approved Ratification of the appointment of KPMG LLP as the Company's Independent Auditors for 2024 at the 2024-05-14 meeting.

“The Audit Committee’s appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 was ratified by the following vote: Number of Shares Voted For Number of Shares Voted Against Number of Shares Abstaining 11,417,113 134,282 10,863”
TMP TOMPKINS FINANCIAL CORP

TOMPKINS FINANCIAL CORP shareholders approved Advisory vote to approve the compensation paid to the Company's named executive officers at the 2024-05-14 meeting.

“The compensation paid to the Company’s Named Executive Officers was approved by the following vote: Number of Shares Voted For Number of Shares Voted Against Number of Shares Abstaining Broker Non-Votes 9,125,602 311,162 181,223 1,944,271”
TMP TOMPKINS FINANCIAL CORP

TOMPKINS FINANCIAL CORP shareholders approved Election of twelve director nominees for terms expiring at the 2025 Annual Meeting at the 2024-05-14 meeting.

“Shareholders elected twelve (12) director nominees for terms expiring at the 2025 Annual Meeting of Shareholders”
INTEVAC INC

INTEVAC INC shareholders approved Advisory Approval of Named Executive Officer Compensation at the 2024-05-15 meeting.

“Proposal 5: Advisory Approval of Named Executive Officer Compensation Intevac’s stockholders approved, on a non-binding, advisory basis, the compensation of Intevac’s named executive officers.”
INTEVAC INC

INTEVAC INC shareholders approved Ratification of Appointment of Independent Auditors at the 2024-05-15 meeting.

“Proposal 4: Ratification of Appointment of Independent Auditors Intevac’s stockholders ratified the appointment of BPM LLP as Intevac’s independent public accountants for the fiscal year ending December 28, 2024.”
INTEVAC INC

INTEVAC INC shareholders approved Approval of the Amended Intevac 2020 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 900,000 shares at the 2024-05-15 meeting.

“Proposal 3: Approval of the Amended Intevac 2020 Equity Incentive Plan Intevac’s stockholders approved the amended Intevac 2020 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 900,000 shares.”
INTEVAC INC

INTEVAC INC shareholders approved Approval of the Amended Intevac 2003 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 300,000 shares at the 2024-05-15 meeting.

“Proposal 2: Approval of the Amended Intevac 2003 Employee Stock Purchase Plan Intevac’s stockholders approved the amended Intevac 2003 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 300,000 shares.”
INTEVAC INC

INTEVAC INC shareholders approved Election of Directors at the 2024-05-15 meeting.

“Proposal 1: Election of Directors Intevac’s stockholders elected the nominees listed below to serve on Intevac’s board of directors.”
TRC TEJON RANCH CO

TEJON RANCH CO shareholders approved Advisory vote to approve named executive officer compensation at the 2024-05-14 meeting.

“(the “Company”) held on May 14, 2024: (1) the election of eight Directors, (2) the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 and (3) an advisory vote to approve named executive officer compensation. The Company’s stockholders elected the eight Directors, approved the appointment of Deloitte & Touche LLP and approved the advisory vote on executive compensation.”
TRC TEJON RANCH CO

TEJON RANCH CO shareholders approved Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 at the 2024-05-14 meeting.

“(the “Company”) held on May 14, 2024: (1) the election of eight Directors, (2) the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 and (3) an advisory vote to approve named executive officer compensation.”
TRC TEJON RANCH CO

TEJON RANCH CO shareholders approved Election of eight Directors at the 2024-05-14 meeting.

“(the “Company”) held on May 14, 2024: (1) the election of eight Directors, (2) the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 and (3) an advisory vote to approve named executive officer compensation.”
LH LABCORP HOLDINGS INC.

LABCORP HOLDINGS INC. shareholders rejected Shareholder proposal regarding report on transport of nonhuman primates at the 2024-05-14 meeting.

“Proposal 5. The Company's shareholders did not approve the shareholder proposal seeking an annual Board report on the transport of nonhuman primates within the United States. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 5,787,586 64,071,818 943,785 6,254,885”
LH LABCORP HOLDINGS INC.

LABCORP HOLDINGS INC. shareholders rejected Shareholder proposal regarding policy on golden parachutes at the 2024-05-14 meeting.

“Proposal 4. The Company's shareholders did not approve the shareholder proposal requesting adoption of a policy regarding shareholder opportunity to vote on excessive golden parachutes. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 5,219,140 65,530,226 53,823 6,254,885”
LH LABCORP HOLDINGS INC.

LABCORP HOLDINGS INC. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm at the 2024-05-14 meeting.

“Proposal 3. The Company's shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 76,120,507 832,250 105,317 0”
LH LABCORP HOLDINGS INC.

LABCORP HOLDINGS INC. shareholders approved Advisory vote on executive compensation at the 2024-05-14 meeting.

“Proposal 2. The Company's shareholders approved in an advisory (non-binding) vote, the compensation of the Company's named executive officers. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 65,007,331 5,566,884 228,974 6,254,885”
LH LABCORP HOLDINGS INC.

LABCORP HOLDINGS INC. shareholders approved Election of Directors at the 2024-05-14 meeting.

“Proposal 1. The Company's shareholders elected the following persons, who were listed in the Proxy Statement, to the Board of Directors of the Company (the “Board”) to hold office for the term expiring at the 2025 Annual Meeting of Shareholders or until their successors are elected and qualified or until their earlier death, resignation, or removal: Votes For Votes Against Abstentions Broker Non-Votes Adam H. Schechter 66,696,331 3,866,647 240,211 6,254,885”
MNKD MANNKIND CORP

MANNKIND CORP shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-15 meeting.

“Our stockholders ratified the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. The tabulation of votes on this matter was as follows: shares voted for: 191,751,989; shares voted against: 3,751,421; shares abstaining: 1,962,739; and broker non-votes: 0.”
MNKD MANNKIND CORP

MANNKIND CORP shareholders approved Advisory vote on executive compensation at the 2024-05-15 meeting.

“Our stockholders approved, on an advisory basis, the compensation of our named executive officers, as disclosed in our definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on April 5, 2024. The tabulation of votes on this matter was as follows: shares voted for: 112,281,517; shares voted against: 11,612,528; shares abstaining: 1,260,654; and broker non-votes: 72,311,450.”

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.