secwatch / observer

Shareholder Votes

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

8-K items 5.07 JSON
EAF GRAFTECH INTERNATIONAL LTD

GRAFTECH INTERNATIONAL LTD shareholders approved Elect two directors for a three-year term or until their successors are elected and qualified. at the 2026-05-07 meeting.

“Jean-Marc Germain and Henry R. Keizer were elected. The voting results were as follows: Nominee For Against Abstain Broker Non-Votes Jean-Marc Germain 9,018,146 807,346 4,533 10,617,785 Henry R. Keizer 9,583,429 241,683 4,913 10,617,785”
TCMD TACTILE SYSTEMS TECHNOLOGY INC

TACTILE SYSTEMS TECHNOLOGY INC shareholders approved Approval of an Amendment to the Company’s Amended and Restated Certificate of Incorporation to provide that directors may be removed in a manner consistent with Delaware law at the 2026-05-06 meeting.

“Approval of an Amendment to the Company’s Amended and Restated Certificate of Incorporation The Company’s stockholders approved the proposal to amend the Company’s Amended and Restated Certificate of Incorporation to provide that directors may be removed in a manner consistent with Delaware law by voting as follows: For Against Abstain Broker Non-Votes 14,870,767 934,687 6,608 3,011,527”
TCMD TACTILE SYSTEMS TECHNOLOGY INC

TACTILE SYSTEMS TECHNOLOGY INC shareholders approved Advisory Vote on Approval of the Compensation of the Company’s Named Executive Officers at the 2026-05-06 meeting.

“Advisory Vote on Approval of the Compensation of the Company’s Named Executive Officers The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers by voting as follows: For Against Abstain Broker Non-Votes 15,375,172 376,801 60,089 3,011,527”
TCMD TACTILE SYSTEMS TECHNOLOGY INC

TACTILE SYSTEMS TECHNOLOGY INC shareholders approved Ratification of the Selection of Grant Thornton LLP as the Company’s Independent Auditor for 2026 at the 2026-05-06 meeting.

“Ratification of the Selection of Grant Thornton LLP as the Company’s Independent Auditor for 2026 The Company’s stockholders ratified the appointment by the Audit Committee of the Company’s Board of Directors of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 by voting as follows: For Against Abstain Broker Non-Votes 18,499,882 126,747 196,960 N/A”
TCMD TACTILE SYSTEMS TECHNOLOGY INC

TACTILE SYSTEMS TECHNOLOGY INC shareholders approved Election of Directors at the 2026-05-06 meeting.

“Election of Directors The following nominees were elected to serve as directors for a term that will last until the Company’s 2027 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified. The number of votes cast for and withheld from each nominee and the number of broker non-votes with respect to each nominee were as follows: Name Votes For Votes Withheld Broker Non-Votes William W. Burke 15,377,180 434,882 3,011,527 Valerie L. Asbury 15,637,841 174,221 3,011,527 Sheri L. Dodd 15,564,050 248,012 3,011,527 Raymond O. Huggenberger 15,585,716 226,346 3,011,527 Laura G. King 15,753,768 58,294 3,011,527 Andrea A. Pearson 15,753,524 58,538 3,011,527 D. Brent Shafer 15,706,769 105,293 3,011,527 Carmen B. Volkart 15,749,989 62,073 3,011,527 B. Vindell Washington 15,477,784 334,278 3,011,527”
VECO VEECO INSTRUMENTS INC

VEECO INSTRUMENTS INC shareholders approved Ratification of the appointment of KPMG LLP at the 2026-05-07 meeting.

“Matter For Against Abstained Broker Non-votes 4. Ratification of the appointment of KPMG LLP 56,517,160 100,344 20,301 0”
VECO VEECO INSTRUMENTS INC

VEECO INSTRUMENTS INC shareholders approved Approval of the advisory vote on executive compensation at the 2026-05-07 meeting.

“Matter For Against Abstained Broker Non-votes 3. Approval of the advisory vote on executive compensation 52,497,685 255,778 26,540 3,857,802”
VECO VEECO INSTRUMENTS INC

VEECO INSTRUMENTS INC shareholders approved Approval of an amendment to Veeco’s 2019 Stock Incentive Plan at the 2026-05-07 meeting.

“Matter For Against Abstained Broker Non-votes 2. Approval of an amendment to Veeco’s 2019 Stock Incentive Plan 52,097,302 657,797 24,904 3,857,802”
VECO VEECO INSTRUMENTS INC

VEECO INSTRUMENTS INC shareholders approved Election of Directors at the 2026-05-07 meeting.

“Matter For Withheld Broker Non-votes 1. Election of Directors (a) Kathleen A. Bayless 52,298,202 481,801 3,857,802 (b) Gordon Hunter 51,471,239 1,308,764 3,857,802 (c) Lena Nicolaides, Ph.D. 52,061,628 718,375 3,857,802”
EPR EPR PROPERTIES

EPR PROPERTIES shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for 2026 at the 2026-05-05 meeting.

“Proposal No. 3 The shareholders approved the ratification of KPMG LLP as the Company's independent registered public accounting firm for 2026: For 58,111,016 Against 2,003,383 Abstain 127,946 Broker Non-Vote —”
EPR EPR PROPERTIES

EPR PROPERTIES shareholders approved Advisory vote on executive compensation (Say-on-Pay) at the 2026-05-05 meeting.

“Proposal No. 2 The shareholders approved the compensation of the Company's named executive officers as presented in the Company's proxy statement on a non-binding, advisory basis: For 46,207,399 Against 3,008,823 Abstain 1,556,796 Broker Non-Vote 9,469,327”
EPR EPR PROPERTIES

EPR PROPERTIES shareholders approved Election of nominees for trustees to serve one-year terms expiring in 2027 at the 2026-05-05 meeting.

“Proposal No. 1 The following nominees for trustees were elected to serve one-year terms expiring in 2027: For Against Abstentions Broker Non-Votes Peter C. Brown 47,280,218 2,031,879 1,460,921 9,469,327 William P. Brown 49,068,843 231,594 1,472,581 9,469,327 John P. Case III 48,922,803 387,104 1,463,111 9,469,327 James B. Connor 46,664,195 2,636,334 1,472,489 9,469,327 Virginia E. Shanks 49,077,050 241,172 1,454,796 9,469,327 Gregory K. Silvers 48,133,828 1,165,401 1,473,789 9,469,327 Robin P. Sterneck 47,602,055 1,710,060 1,460,903 9,469,327 John Peter Suarez 48,893,601 406,217 1,473,200 9,469,327 Lisa G. Trimberger 48,642,766 649,913 1,480,339 9,469,327 Caixia Y. Ziegler 48,871,386 416,591 1,485,041 9,469,327”
BTU PEABODY ENERGY CORP

PEABODY ENERGY CORP shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for 2026 at the 2026-05-07 meeting.

“4. The vote to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026 was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 102,341,512 1,249,591 86,603 N/A”
BTU PEABODY ENERGY CORP

PEABODY ENERGY CORP shareholders approved Approval of Peabody Energy Corporation 2026 Incentive Plan at the 2026-05-07 meeting.

“3. The vote to approve the 2026 Incentive Plan was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 86,289,993 1,245,353 235,627 15,906,733”
BTU PEABODY ENERGY CORP

PEABODY ENERGY CORP shareholders approved Advisory vote to approve named executive officers' compensation at the 2026-05-07 meeting.

“2. The vote to approve, on an advisory basis, the named executive officers’ compensation was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 85,941,173 1,477,363 352,437 15,906,733”
BTU PEABODY ENERGY CORP

PEABODY ENERGY CORP shareholders approved Election of ten directors for a one-year term at the 2026-05-07 meeting.

“1. Elect ten directors for a one-year term: NOMINEES FOR AGAINST ABSTAIN BROKER NON-VOTE Bob Malone 85,763,616 1,947,648 59,709 15,906,733 M. Katherine Banks 87,069,705 642,139 59,129 15,906,733 Andrea E. Bertone 86,305,853 1,404,722 60,398 15,906,733 William H. Champion 87,037,425 672,835 60,713 15,906,733 Nicholas J. Chirekos 86,605,647 1,102,682 62,644 15,906,733 Stephen E. Gorman 86,395,352 1,314,444 61,177 15,906,733 James C. Grech 87,055,447 645,081 70,445 15,906,733 Georganne M. Hodges 87,072,760 636,316 61,897 15,906,733 Joe W. Laymon 86,256,401 1,436,725 77,847 15,906,733 Clayton D. Walker 87,106,332 603,062 61,579 15,906,733”
WEYS WEYCO GROUP INC

WEYCO GROUP INC shareholders approved Advisory vote to approve the compensation of the Company’s named executive officers at the 2026-05-05 meeting.

“The compensation of the Company’s named executive officers was approved by shareholders in an advisory vote, with the following votes:”
WEYS WEYCO GROUP INC

WEYCO GROUP INC shareholders approved Ratify the Audit Committee’s appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-05 meeting.

“The shareholders approved a proposal to ratify the Audit Committee’s appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026, with the following votes:”
WEYS WEYCO GROUP INC

WEYCO GROUP INC shareholders approved Election of seven directors for terms expiring at the Annual Meeting in the year 2027 at the 2026-05-05 meeting.

“The shareholders elected seven directors to the Company’s Board of Directors for terms expiring at the Annual Meeting in the year 2027. The directors elected, as well as the number of votes cast for, votes withheld and broker non-votes for each individual are set forth below:”
REGENCY CENTERS LP

REGENCY CENTERS LP shareholders approved Ratification of Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm at the 2026-05-07 meeting.

“Proposal Three - Ratification of Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm: The board of directors selected the accounting firm of KPMG LLP to serve as the independent registered public accounting firm for the Company for the current fiscal year ending December 31, 2026, and also submitted such appointment for ratification by the shareholders at the annual meeting. The shareholders ratified the appointment of KPMG LLP, with the voting results as follows: For Against Abstain 160,466,059 14,454,754 33,953”
REGENCY CENTERS LP

REGENCY CENTERS LP shareholders approved Advisory Vote on Executive Compensation for Fiscal Year 2025 at the 2026-05-07 meeting.

“Proposal Two - Advisory Vote on Executive Compensation for Fiscal Year 2025: Results of the non-binding advisory vote of the shareholders on the executive compensation of the Company's named executive officers for fiscal year 2025 were as follows: For Against Abstain Broker Non-Votes 164,324,175 7,114,045 335,239 3,181,307”
REGENCY CENTERS LP

REGENCY CENTERS LP shareholders approved Election of Directors at the 2026-05-07 meeting.

“Proposal One - Election of Directors: The board of directors proposed eleven nominees to stand for election at the 2026 annual meeting and each of the nominees was elected. Each of the nominees was elected to serve until the 2027 annual meeting or until their successors are duly elected and qualified. The voting results are as follows: Nominee Votes For Votes Against Abstain Broker Non-Votes Martin E. Stein, Jr. 169,577,767 2,125,310 70,382 3,181,307 Gary E. Anderson 169,503,471 2,198,241 71,747 3,181,307 Bryce Blair 168,751,018 2,950,756 71,685 3,181,307 Kristin A. Campbell 168,212,220 3,490,341 70,898 3,181,307 Deirdre J. Evens 171,519,894 183,455 70,110 3,181,307 Thomas W. Furphy 171,668,953 32,666 71,840 3,181,307 Karin M. Klein 169,722,196 1,705,569 345,694 3,181,307 Peter D. Linneman 170,061,709 1,640,326 71,424 3,181,307 Lisa Palmer 171,679,364 23,924 70,171 3,181,307 Mark J. Parrell 171,666,729 35,062 71,668 3,181,307 James H. Simmons, III 171,515,994 184,058 73,407 3,181,307”
BRK-B BERKSHIRE HATHAWAY INC

BERKSHIRE HATHAWAY INC shareholders rejected Shareholder proposal requesting that the Company issue a report disclosing the Board’s oversight framework for workforce and human-capital management across its operating subsidiaries at the 2026-05-02 meeting.

“On May 2, 2026, Berkshire held an annual meeting of its shareholders. The agenda items for the meeting along with the vote of the Company’s Class A and Class B common shareholders voting together as a single class with respect to each of the agenda items are shown below. There were four items acted on at that meeting as follows: 1) Election of Directors; 2) A non-binding resolution to approve the compensation of the Company’s Named Executive Officers; 3) A non-binding resolution to determine the frequency with which shareholders shall be entitled to have an advisory vote on executive compensation; 4) A shareholder proposal requesting that the Company issue a report disclosing the Board’s oversight framework for workforce and human-capital management across its operating subsidiaries. Proposal 1 – Election of Directors For Withheld Gregory E. Abel 431,852 3,454 Howard G. Buffett 428,007 7,299 Susan A. Buffett 427,052 8,254 Warren E. Buffett 424,675 10,631 Stephen B. Burke 403,648 31,658”
BRK-B BERKSHIRE HATHAWAY INC

BERKSHIRE HATHAWAY INC shareholders approved Advisory vote on the frequency of an advisory vote on executive compensation at the 2026-05-02 meeting.

“On May 2, 2026, Berkshire held an annual meeting of its shareholders. The agenda items for the meeting along with the vote of the Company’s Class A and Class B common shareholders voting together as a single class with respect to each of the agenda items are shown below. There were four items acted on at that meeting as follows: 1) Election of Directors; 2) A non-binding resolution to approve the compensation of the Company’s Named Executive Officers; 3) A non-binding resolution to determine the frequency with which shareholders shall be entitled to have an advisory vote on executive compensation; 4) A shareholder proposal requesting that the Company issue a report disclosing the Board’s oversight framework for workforce and human-capital management across its operating subsidiaries. Proposal 1 – Election of Directors For Withheld Gregory E. Abel 431,852 3,454 Howard G. Buffett 428,007 7,299 Susan A. Buffett 427,052 8,254 Warren E. Buffett 424,675 10,631 Stephen B. Burke 403,648 31,658”
BRK-B BERKSHIRE HATHAWAY INC

BERKSHIRE HATHAWAY INC shareholders approved Advisory vote on executive compensation at the 2026-05-02 meeting.

“On May 2, 2026, Berkshire held an annual meeting of its shareholders. The agenda items for the meeting along with the vote of the Company’s Class A and Class B common shareholders voting together as a single class with respect to each of the agenda items are shown below. There were four items acted on at that meeting as follows: 1) Election of Directors; 2) A non-binding resolution to approve the compensation of the Company’s Named Executive Officers; 3) A non-binding resolution to determine the frequency with which shareholders shall be entitled to have an advisory vote on executive compensation; 4) A shareholder proposal requesting that the Company issue a report disclosing the Board’s oversight framework for workforce and human-capital management across its operating subsidiaries. Proposal 1 – Election of Directors For Withheld Gregory E. Abel 431,852 3,454 Howard G. Buffett 428,007 7,299 Susan A. Buffett 427,052 8,254 Warren E. Buffett 424,675 10,631 Stephen B. Burke 403,648 31,658”
BRK-B BERKSHIRE HATHAWAY INC

BERKSHIRE HATHAWAY INC shareholders approved Election of Directors at the 2026-05-02 meeting.

“On May 2, 2026, Berkshire held an annual meeting of its shareholders. The agenda items for the meeting along with the vote of the Company’s Class A and Class B common shareholders voting together as a single class with respect to each of the agenda items are shown below. There were four items acted on at that meeting as follows: 1) Election of Directors; 2) A non-binding resolution to approve the compensation of the Company’s Named Executive Officers; 3) A non-binding resolution to determine the frequency with which shareholders shall be entitled to have an advisory vote on executive compensation; 4) A shareholder proposal requesting that the Company issue a report disclosing the Board’s oversight framework for workforce and human-capital management across its operating subsidiaries. Proposal 1 – Election of Directors For Withheld Gregory E. Abel 431,852 3,454 Howard G. Buffett 428,007 7,299 Susan A. Buffett 427,052 8,254 Warren E. Buffett 424,675 10,631 Stephen B. Burke 403,648 31,658”
MTRN MATERION Corp

MATERION Corp shareholders approved Approval of an amendment to Amended & Restated Articles of Incorporation to reduce the minimum and maximum size of the Board of Directors at the 2026-05-07 meeting.

“For 19,393,987 Against 124,915 Abstentions 24,076 Broker Non-Votes 0”
MTRN MATERION Corp

MATERION Corp shareholders approved Approval, on an advisory basis, of the compensation of the Company's named executive officers at the 2026-05-07 meeting.

“For 17,844,749 Against 826,703 Abstentions 17,341 Broker Non-Votes 854,185”
MTRN MATERION Corp

MATERION Corp shareholders approved Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year 2026 at the 2026-05-07 meeting.

“The proposal was ratified based on the following vote: For 18,947,675 Against 590,316 Abstentions 4,987”
MTRN MATERION Corp

MATERION Corp shareholders approved Election of Directors at the 2026-05-07 meeting.

“Those common shares were voted as follows: (1) Election of Directors . The following individuals were nominated in 2026 to serve as directors until 2027.”
HALO HALOZYME THERAPEUTICS, INC.

HALOZYME THERAPEUTICS, INC. shareholders approved Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-05 meeting.

“Proposal 3: The vote on a proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 was as follows: Votes For Votes Against Abstain Broker Non-Votes 103,197,579 849,433 91,232 --- The foregoing proposal was approved.”
HALO HALOZYME THERAPEUTICS, INC.

HALOZYME THERAPEUTICS, INC. shareholders approved Advisory vote on the compensation of the Company's named executive officers at the 2026-05-05 meeting.

“Proposal 2: The advisory vote on the compensation of the Company's named executive officers was as follows: Votes For Votes Against Abstain Broker Non-Votes 84,682,518 9,311,426 255,081 9,889,219 The foregoing proposal was approved.”
HALO HALOZYME THERAPEUTICS, INC.

HALOZYME THERAPEUTICS, INC. shareholders approved Election of two Class I directors to hold office for a three-year term expiring at the 2029 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified at the 2026-05-05 meeting.

“Proposal 1 : Election of two Class I directors to hold office for a three-year term expiring at the 2029 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Names Votes For Votes Against Abstain Broker Non-Votes Bernadette Connaughton 89,053,734 5,068,160 127,131 9,889,219 Matthew L. Posard 82,739,433 10,236,878 1,272,714 9,889,219 Each of the foregoing candidates was elected and each received affirmative votes from more than a majority of the outstanding shares.”
GOOD GLADSTONE COMMERCIAL CORP

GLADSTONE COMMERCIAL CORP shareholders approved To ratify the selection by the Audit Committee of the Company’s board of directors of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2026. at the 2026-05-07 meeting.

“Proposal 2 : To ratify the selection by the Audit Committee of the Company’s board of directors of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2026. For Against Abstain 34,153,231 614,208 236,593”
GOOD GLADSTONE COMMERCIAL CORP

GLADSTONE COMMERCIAL CORP shareholders approved Election of two directors to hold office until the 2029 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. at the 2026-05-07 meeting.

“Proposal 1 : The election of two directors to hold office until the 2029 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. For Withheld Broker Non-Votes Michela English 12,140,957 10,501,927 12,361,148 Anthony Parker 13,283,102 9,359,782 12,361,148”
PEN Penumbra Inc

Penumbra Inc shareholders approved Adjourn or postpone the Special Meeting to solicit additional proxies if necessary at the 2026-05-06 meeting.

“3) Adjournment Proposal . A proposal to adjourn or postpone the Special Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there were not sufficient votes to approve the Merger Proposal or to ensure that any supplement or amendment to the Proxy Statement was timely provided to the Company's stockholders, received the following votes; however, because the Merger Proposal was approved, the Adjournment Proposal was not necessary. Votes For Votes Against Abstentions Broker Non-Votes 27,309,440 1,295,803 60,690 N/A”
PEN Penumbra Inc

Penumbra Inc shareholders approved Approve, on a non-binding advisory basis, the compensation of named executive officers in connection with the Merger at the 2026-05-06 meeting.

“2) Advisory Compensation Proposal . A proposal to approve, on a non-binding, advisory basis, the compensation that the Company’s named executive officers will or may be eligible to receive in connection with the Merger, was approved based on the following results of voting: Votes For Votes Against Abstentions Broker Non-Votes 27,811,605 765,399 88,929 N/A”
PEN Penumbra Inc

Penumbra Inc shareholders approved Adopt the Agreement and Plan of Merger with Boston Scientific Corporation at the 2026-05-06 meeting.

“1) Merger Proposal . A proposal to adopt the Agreement and Plan of Merger (the “Merger Agreement”), dated January 14, 2026, by and among the Company, Boston Scientific Corporation, a Delaware corporation (“Parent”), and Pinehurst Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), pursuant to which Merger Sub will merge with and into the Company (the “Merger”), with the Company surviving as a wholly owned subsidiary of Parent, was approved based on the following results of voting: Votes For Votes Against Abstentions Broker Non-Votes 28,564,786 85,334 15,813 N/A”
DRTTF DIRTT ENVIRONMENTAL SOLUTIONS LTD

DIRTT ENVIRONMENTAL SOLUTIONS LTD shareholders approved Approval of the Non-Binding Advisory Vote on the Frequency of Future Advisory Votes on the Company's Executive Compensation at the 2026-05-07 meeting.

“Item No. 4 – Approval of the Non-Binding Advisory Vote on the Frequency of Future Advisory Votes on the Company’s Executive Compensation. On a non-binding advisory basis, a frequency of every two years for future advisory votes on the Company’s executive compensation was approved by shareholders as follows: Votes for Every Year Votes for Every Two Years Votes for Every Three Years Abstentions Broker non-votes Number Percent Number Percent Number Percent Number Percent Number 17,147,318 11.45 128,854,465 86.01 20,807 0.01 3,796,822 2.53 15,192.149”
DRTTF DIRTT ENVIRONMENTAL SOLUTIONS LTD

DIRTT ENVIRONMENTAL SOLUTIONS LTD shareholders approved Approval of the Non-Binding Advisory Vote on the Company's Executive Compensation at the 2026-05-07 meeting.

“Item No. 3 – Approval of the Non-Binding Advisory Vote on the Company’s Executive Compensation . On a non-binding advisory basis, the resolution to approve Company’s approach to executive compensation commonly known as the “Say-on-Pay” vote was approved by shareholders as follows: Votes for Votes against Abstentions Broker non-votes Number Percent Number Percent Number Percent Number 142,254,909 94.95 865,485 0.58 6,699,018 4.47 15,192,149”
DRTTF DIRTT ENVIRONMENTAL SOLUTIONS LTD

DIRTT ENVIRONMENTAL SOLUTIONS LTD shareholders approved Appointment of Independent Registered Public Accounting Firm at the 2026-05-07 meeting.

“Item No. 2 - Appointment of Independent Registered Public Accounting Firm. The appointment of PricewaterhouseCoopers LLP was approved as follows: Votes for Votes withheld Broker non-votes Number Percent Number Percent Number 164,863,519 99.91 148,045 0.09 0”
DRTTF DIRTT ENVIRONMENTAL SOLUTIONS LTD

DIRTT ENVIRONMENTAL SOLUTIONS LTD shareholders approved Election of Directors at the 2026-05-07 meeting.

“Item No. 1 – Election of Directors. Each of Douglas Edwards, Jeremy Gold, Holly Hess Groos, Shalima Pannikode, Scott Robinson, Scott Ryan, Benjamin Urban and Adrian Zarate were elected as the directors of the Company. The voting results for each of the director nominees was as follows: Votes for Votes withheld Broker non-votes Nominee Number Percent Number Percent Number Douglas Edwards 149,655,012 99.89 164,400 0.11 15,192,149 Jeremy Gold 145,958,551 97.42 3,860,861 2.58 15,192,149 Holly Hess Groos 146,074,833 97.50 3,744,579 2.50 15,192,149 Shalima Pannikode 146,033,319 97.47 3,786,093 2.53 15,192,149 Scott Robinson 149,632,418 99.88 186,994 0.12 15,192,149 Scott Ryan 149,638,425 99.88 180,987 0.12 15,192,149 Benjamin Urban 149,662,375 99.90 157,037 0.10 15,192,149 Adrian Zarate 149,642,188 99.88 177,224 0.12 15,192,149”
EBRCZ EBR Systems, Inc.

EBR Systems, Inc. shareholders approved Approval of Grant of Options to a Nominated Entity of Chris Nave at the 2026-05-06 meeting.

“Proposal 9 - Approval of Grant of Options to a Nominated Entity of Chris Nave . The Company’s stockholders approved the grant of options to acquire shares of Common Stock of the Company equal in value to US$130,000”
EBRCZ EBR Systems, Inc.

EBR Systems, Inc. shareholders approved Approval of Grant of Options to a Nominated Holding of Bronwyn Evans at the 2026-05-06 meeting.

“Proposal 8 - Approval of Grant of Options to a Nominated Holding of Bronwyn Evans . The Company’s stockholders approved the grant of options to acquire shares of Common Stock of the Company equal in value to US$130,000”
EBRCZ EBR Systems, Inc.

EBR Systems, Inc. shareholders approved Approval of Grant of Options to David Steinhaus at the 2026-05-06 meeting.

“Proposal 7 - Approval of Grant of Options to David Steinhaus . The Company’s stockholders approved the grant of options to acquire shares of Common Stock of the Company equal in value to US$130,000”
EBRCZ EBR Systems, Inc.

EBR Systems, Inc. shareholders approved Approval of Grant of Options to Trevor Moody at the 2026-05-06 meeting.

“Proposal 6 - Approval of Grant of Options to Trevor Moody . The Company’s stockholders approved the grant of options to acquire shares of Common Stock of the Company equal in value to US$130,000”
EBRCZ EBR Systems, Inc.

EBR Systems, Inc. shareholders approved Approval of Grant of Options to Karen Drexler at the 2026-05-06 meeting.

“Proposal 5 - Approval of Grant of Options to Karen Drexler . The Company’s stockholders approved the grant of options to acquire shares of Common Stock of the Company equal in value to US$130,000”
EBRCZ EBR Systems, Inc.

EBR Systems, Inc. shareholders approved Approval of Grant of Options to Allan Will at the 2026-05-06 meeting.

“Proposal 4 - Approval of Grant of Options to Allan Will . The Company’s stockholders approved the grant of options to acquire shares of Common Stock of the Company equal in value to US$160,000”
EBRCZ EBR Systems, Inc.

EBR Systems, Inc. shareholders approved Approval of Grant of Options to John McCutcheon at the 2026-05-06 meeting.

“Proposal 3 - Approval of Grant of Options to John McCutcheon . The Company’s stockholders approved the grant of options to acquire shares of Common Stock of the Company equal in value to US$716,154”
EBRCZ EBR Systems, Inc.

EBR Systems, Inc. shareholders approved Approval of the addition of 18,010,366 shares of Common Stock under the 2021 Equity Incentive Plan at the 2026-05-06 meeting.

“Proposal 2 - Approval of the addition of 18,010,366 shares of Common Stock under the 2021 Equity Incentive Plan . The Company’s stockholders approved the addition of 18,010,366 shares of common stock”

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.