secwatch / observer

Shareholder Votes

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

8-K items 5.07 JSON
MTW MANITOWOC CO INC

MANITOWOC CO INC shareholders approved Ratification of the 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 appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 was ratified by the indicated votes: For Against Abstentions Broker Non-Votes 28,463,811 114,706 53,981 0”
MTW MANITOWOC CO INC

MANITOWOC CO INC shareholders approved Approval of the Amended and Restated Omnibus Plan at the 2026-05-05 meeting.

“The Amended and Restated Omnibus Plan was approved by the indicated votes: For Against Abstentions Broker Non-Votes 21,589,179 1,297,612 191,827 5,553,880”
MTW MANITOWOC CO INC

MANITOWOC CO INC shareholders approved Election of nine directors at the 2026-05-05 meeting.

“The nominees named below were elected as directors at the 2026 Annual Meeting, each to serve a one-year term expiring at the Company’s Annual Meeting of Shareholders to be held in 2027 and until their respective successors are duly elected and qualified, by the indicated votes: Name of Nominee For Withheld Broker Non-Votes Anne E. Bélec 22,539,622 538,996 5,553,880 Amy R. Davis 22,576,335 502,283 5,553,880 Ryan M. Gwillim 22,521,451 557,167 5,553,880 Kenneth W. Krueger 20,545,782 2,532,836 5,553,880 Robert W. Malone 22,523,108 555,510 5,553,880 C. David Myers 22,408,877 669,741 5,553,880 Aaron H. Ravenscroft 22,534,813 543,805 5,553,880 Mark B. Rourke 22,577,878 500,740 5,553,880 Randy A. Wood 22,584,938 493,680 5,553,880”
BAC BANK OF AMERICA CORP /DE/

BANK OF AMERICA CORP /DE/ shareholders rejected Shareholder proposal - requesting report on board oversight of risks related to animal welfare at the 2026-05-04 meeting.

“The Corporation’s shareholders did not approve the shareholder proposals listed below”
BAC BANK OF AMERICA CORP /DE/

BANK OF AMERICA CORP /DE/ shareholders rejected Shareholder proposal - requesting independent board chair at the 2026-05-04 meeting.

“The Corporation’s shareholders did not approve the shareholder proposals listed below”
BAC BANK OF AMERICA CORP /DE/

BANK OF AMERICA CORP /DE/ shareholders approved Ratifying the appointment of the Corporation’s independent registered public accounting firm for 2026 at the 2026-05-04 meeting.

“ratified the appointment of PricewaterhouseCoopers LLP as the Corporation’s independent registered public accounting firm for 2026”
BAC BANK OF AMERICA CORP /DE/

BANK OF AMERICA CORP /DE/ shareholders approved Approving the Corporation’s executive compensation (an advisory, non-binding “Say on Pay” resolution) at the 2026-05-04 meeting.

“approved the advisory vote on executive compensation”
BAC BANK OF AMERICA CORP /DE/

BANK OF AMERICA CORP /DE/ shareholders approved Electing directors at the 2026-05-04 meeting.

“Elected all of the nominees for director”
ACNB ACNB CORP

ACNB CORP shareholders approved To Ratify the Selection of Crowe LLP as ACNB Corporation’s Independent Registered Public Accounting Firm at the 2026-05-05 meeting.

“Proposal No. 6 - To Ratify the Selection of Crowe LLP as ACNB Corporation’s Independent Registered Public Accounting Firm The shareholders voted to ratify the selection of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The results of the vote were as follows: For Against Abstain 7,807,001 47,897 24,822”
ACNB ACNB CORP

ACNB CORP shareholders approved To Approve, Adopt and Ratify the ACNB Corporation Employee Stock Purchase Plan at the 2026-05-05 meeting.

“Proposal No. 5 - To Approve, Adopt and Ratify the ACNB Corporation Employee Stock Purchase Plan The shareholders voted to approve, adopt and ratify the ACNB Corporation Employee Stock Purchase Plan. The results of the vote were as follows: For Against Abstain Broker Non-Votes 5,978,500 115,628 46,548 1,739,044”
ACNB ACNB CORP

ACNB CORP shareholders approved To Approve and Adopt an Amendment to the Articles of Incorporation to Authorize Uncertificated Shares at the 2026-05-05 meeting.

“Proposal No. 4 - To Approve and Adopt an Amendment to the Articles of the Incorporation to Authorize Uncertificated Shares The shareholders voted to approve and adopt an amendment to the Amended and Restated Articles of Incorporation to authorized uncertificated shares. The results of the vote were as follows: For Against Abstain Broker Non-Votes 5,695,550 362,506 82,620 1,739,044”
ACNB ACNB CORP

ACNB CORP shareholders approved To Approve and Adopt an Amendment to the Articles of Incorporation to Increase the Authorized Number of Shares of Common Stock at the 2026-05-05 meeting.

“Proposal No. 3 – To Approve and Adopt an Amendment to the Articles of Incorporation to Increase the Authorized Number of Shares of Common Stock The shareholders voted to approve and adopt an amendment to the Amended and Restated Articles of Incorporation to increase the authorized number of shares of common stock from 20,000,000 to 40,000,000. The results of the vote were as follows: For Against Abstain Broker Non-Votes 6,586,214 1,224,120 69,386 —”
ACNB ACNB CORP

ACNB CORP shareholders approved To Conduct a Non-Binding Vote on Executive Compensation at the 2026-05-05 meeting.

“Proposal No. 2 – To Conduct a Non-Binding Vote on Executive Compensation The shareholders voted to approve, on a non-binding basis, the compensation paid to the Company’s Named Executive Officers. The results of the vote were as follows: For Against Abstain Broker Non-Votes 5,759,093 300,172 81,411 1,739,044”
ACNB ACNB CORP

ACNB CORP shareholders approved To Elect Class 3 Directors at the 2026-05-05 meeting.

“Proposal No. 1 – To Elect Class 3 Directors The shareholders voted to elect four (4) Class 3 Directors to serve for terms of three (3) years and until their successors are elected and qualified. The results of the vote were as follows: Nominee For Against Abstain Broker Non-Votes Kimberly S. Chaney 5,624,787 484,812 31,077 1,739,044 Frank Elsner, III 5,698,356 390,323 51,997 1,739,044 James P. Helt 5,706,078 371,452 63,146 1,739,044 John M. Polli 5,729,393 364,505 46,778 1,739,044”
EXPD EXPEDITORS INTERNATIONAL OF WASHINGTON INC

EXPEDITORS INTERNATIONAL OF WASHINGTON INC shareholders approved Ratification of independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-05 meeting.

“(3) Ratification of independent registered public accounting firm for the year ending December 31, 2026: Voted For Voted Against Abstain Broker Non-Votes 110,799,170 8,370,398 3,331,457 0”
EXPD EXPEDITORS INTERNATIONAL OF WASHINGTON INC

EXPEDITORS INTERNATIONAL OF WASHINGTON INC shareholders approved Advisory vote to approve Named Executive Officer compensation at the 2026-05-05 meeting.

“(2) Advisory vote to approve Named Executive Officer compensation: Voted For Voted Against Abstain Broker Non-Votes 103,651,265 7,487,591 343,435 11,018,734”
EXPD EXPEDITORS INTERNATIONAL OF WASHINGTON INC

EXPEDITORS INTERNATIONAL OF WASHINGTON INC shareholders approved Election of directors at the 2026-05-05 meeting.

“(1) Election of the following nine directors, each to serve until the next Annual Meeting or until the election or qualification of his or her successor: Voted For Voted Against Abstain Broker Non-Votes Glenn M. Alger 110,748,649 655,513 78,129 11,018,734 Robert P. Carlile 110,442,206 957,041 83,044 11,018,734 James M. DuBois 110,721,929 673,103 87,259 11,018,734 Mark A. Emmert 103,790,774 7,551,913 139,604 11,018,734 Diane H. Gulyas 108,038,928 3,244,198 199,165 11,018,734 Brandon S. Pedersen 110,215,539 1,126,357 140,395 11,018,734 Liane J. Pelletier 100,683,902 10,717,519 80,870 11,018,734 Olivia D. Polius 111,268,420 95,828 118,043 11,018,734 Daniel R. Wall 110,643,032 695,342 143,917 11,018,734”
PNR PENTAIR plc

PENTAIR plc shareholders approved Authorize the Price Range at Which the Company Can Re-Allot Shares It Holds as Treasury Shares Under Irish Law at the 2026-05-05 meeting.

“Proposal 6. — Authorize the Price Range at Which the Company Can Re-Allot Shares It Holds as Treasury Shares Under Irish Law To authorize t he price range at which the Company can re-allot shares it holds as treasury shares under Irish law . The proposal was approved by a vote of the shareholders as follows: Votes For Votes Against Abstentions 146,136,706 1,132,550 118,123”
PNR PENTAIR plc

PENTAIR plc shareholders approved Authorize the Board of Directors to Opt-Out of Statutory Preemption Rights Under Irish Law at the 2026-05-05 meeting.

“Proposal 5. — Authorize the Board of Directors to Opt-Out of Statutory Preemption Rights Under Irish Law To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law. The proposal was approved by a vote of the shareholders as follows: Votes For Votes Against Abstentions 129,439,361 17,795,153 152,865”
PNR PENTAIR plc

PENTAIR plc shareholders approved Authorize the Board of Directors to Allot New Shares Under Irish Law at the 2026-05-05 meeting.

“Proposal 4. — Authorize the Board of Directors to Allot New Shares Under Irish Law To authorize t he Board of Directors to allot new shares under Irish law . The proposal was approved by a vote of the shareholders as follows: Votes For Votes Against Abstentions 145,388,731 1,881,991 116,657”
PNR PENTAIR plc

PENTAIR plc shareholders approved Ratify, by Nonbinding, Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor of the Company and to Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor’s Remuneration at the 2026-05-05 meeting.

“Proposal 3. — Ratify, by Nonbinding, Advisory Vote, the Appointment o f Deloitte & Touche LLP as the Independent Auditor of the Company and to Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor’s Remuneration To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the year ending December 31, 2026 and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the independent auditor’s remuneration. The proposal was approved by a vote of the shareholders as follows: Votes For Votes Against Abstentions 127,122,042 20,172,130 93,207”
PNR PENTAIR plc

PENTAIR plc shareholders approved Approve, by Nonbinding, Advisory Vote, the Compensation of the Named Executive Officers at the 2026-05-05 meeting.

“Proposal 2. — Approve, by Nonbinding, Advisory Vote, the Compensation of the Named Executive Officers To approve, by nonbinding, advisory vote, the compensation of the Company’s named executive officers. The compensation of the Company’s named executive officers was approved by a nonbinding, advisory vote of the shareholders as follows: Votes For Votes Against Abstentions Broker Non-Votes 133,060,912 5,714,611 856,725 7,755,131”
PNR PENTAIR plc

PENTAIR plc shareholders approved Re-Elect Director Nominees at the 2026-05-05 meeting.

“Proposal 1. — Re-Elect Director Nominees To re-elect nine director nominees for terms expiring at the 2027 annual general meeting of shareholders. Each nominee for director was re-elected by a vote of the shareholders as follows: Nominees Votes For Votes Against Abstentions Broker Non-Votes Mona Abutaleb Stephenson 135,896,779 3,620,934 114,535 7,755,131 Melissa Barra 139,362,073 156,369 113,806 7,755,131 Tracey C. Doi 139,252,311 267,566 112,371 7,755,131 T. Michael Glenn 130,103,937 9,416,746 111,565 7,755,131 Theodore L. Harris 134,626,358 4,893,216 112,674 7,755,131 Gregory E. Knight 139,259,018 261,063 112,167 7,755,131 Michael T. Speetzen 134,211,698 5,308,458 112,092 7,755,131 John L. Stauch 137,849,784 1,662,339 120,125 7,755,131 Billie I. Williamson 127,476,246 12,044,684 111,318 7,755,131”
CPSH CPS TECHNOLOGIES CORP/DE/

CPS TECHNOLOGIES CORP/DE/ shareholders approved Ratification of selection of independent registered Public Accounting Firm at the 2026-04-30 meeting.

“Proposal 5 : Ratification of selection of independent registered Public Accounting Firm For Against Abstained 10,611,452 (97.3%) 19,950 (0.2%) 274,512 (1.5%)”
CPSH CPS TECHNOLOGIES CORP/DE/

CPS TECHNOLOGIES CORP/DE/ shareholders approved Vote to approve the amendment to the Certificate of Incorporation, as amended increasing the number of authorized shares of common stock, $0.01 par value, from 20,000,000 to 25,000,000. at the 2026-04-30 meeting.

“Proposal 4: Vote to approve the amendment to the Certificate of Incorporation, as amended increasing the number of authorized shares of common stock, $0.01 par value, from 20,000,000 to 25,000,000. For Against Abstained 10,332,062 (94.7%) 311,827 (2.9%) 262,025 (2.4%)”
CPSH CPS TECHNOLOGIES CORP/DE/

CPS TECHNOLOGIES CORP/DE/ shareholders approved Advisory vote on the frequency of voting on the compensation of named executive officers at the 2026-04-30 meeting.

“Proposal 3: Advisory vote on the frequency of voting on the compensation of named executive officers Frequency For Abstained Every year 4,622,574 (68.1%) 261,127 (3.9%) Every two years 81,471 (1.2%) Every three years 1,818,342 (26.8%)”
CPSH CPS TECHNOLOGIES CORP/DE/

CPS TECHNOLOGIES CORP/DE/ shareholders approved Advisory vote to approve named executive officer compensation. at the 2026-04-30 meeting.

“Proposal 2: Advisory vote to approve named executive officer compensation. For Against Abstained 6,460,547 (95.2%) 56,953 (0.8%) 266,014 (3.9%)”
CPSH CPS TECHNOLOGIES CORP/DE/

CPS TECHNOLOGIES CORP/DE/ shareholders approved Election of Directors at the 2026-04-30 meeting.

“Proposal 1: The following individuals were elected as directors to hold office until the next annual meeting of stockholders or until their respective successors are elected and qualified. Director Name For For (%) Against Abstained Grant C. Bennett 4,835,314 71.3 1,675,440 272,760 Francis J. Hughes, Jr. 6,163,884 90.9 347,584 272,046 Daniel C. Snow 6,250,932 92.2 256,008 276,574 I. James Cavoli 6,494,583 95.7 22,897 266,034 Ralph M. Norwood 6,444,316 95.0 63,365 275,883”
ORRF ORRSTOWN FINANCIAL SERVICES INC

ORRSTOWN FINANCIAL SERVICES INC shareholders approved Ratify the Audit Committee’s selection of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-05 meeting.

“Ratify the Audit Committee’s selection of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026”
ORRF ORRSTOWN FINANCIAL SERVICES INC

ORRSTOWN FINANCIAL SERVICES INC shareholders approved Approve a non-binding advisory vote regarding the compensation paid to our Named Executive Officers ("Say-On-Pay) at the 2026-05-05 meeting.

“Approve a non-binding advisory vote regarding the compensation paid to our Named Executive Officers ("Say-On-Pay)”
ORRF ORRSTOWN FINANCIAL SERVICES INC

ORRSTOWN FINANCIAL SERVICES INC shareholders approved Elect four directors to Class A for three-year terms expiring in 2029 at the 2026-05-05 meeting.

“Nominee For Withheld Broker Non-Vote Brian D. Brunner 11,191,016 1,293,273 2,579,946 Scott V. Fainor 12,311,705 172,584 2,579,946 Cindy J. Joiner 12,199,481 284,808 2,579,946 Eric A. Segal 12,142,448 341,841 2,579,946”
LSTR LANDSTAR SYSTEM INC

LANDSTAR SYSTEM INC shareholders approved Advisory vote on the Company's 2025 executive compensation at the 2026-05-05 meeting.

“This proposal received 28,709,272 affirmative votes and 1,650,850 negative votes. There were 31,851 abstentions and 1,221,621 broker non-votes with respect to this proposal.”
LSTR LANDSTAR SYSTEM INC

LANDSTAR SYSTEM INC shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026 at the 2026-05-05 meeting.

“This proposal received 31,106,739 affirmative votes and 476,986 negative votes. There were 29,869 abstentions with respect to this proposal.”
LSTR LANDSTAR SYSTEM INC

LANDSTAR SYSTEM INC shareholders approved Election of nine Directors whose terms will expire at the 2027 annual meeting of stockholders at the 2026-05-05 meeting.

“The votes cast with respect to Dr. Akbari, Mr. Bannister, Mr. Blanton, Ms. Hart, Mr. Liang, Mr. Lonegro, Ms. Murphy, Mr. Scanlon and Ms. White were as follows:”
AUB Atlantic Union Bankshares Corp

Atlantic Union Bankshares Corp shareholders approved Say on Pay.

“Proposal 5: Say on Pay ​ The compensation of our named executive officers, on an advisory, non-binding basis, was approved with the following votes: ​ ​ ​ ​ Votes For ​ Votes Against ​ Abstain ​ Broker Non-Votes 100,089,091 ​ 7,052,051 ​ 608,853 ​ 15,384,764”
AUB Atlantic Union Bankshares Corp

Atlantic Union Bankshares Corp shareholders approved Ratification of Appointment of Ernst & Young LLP.

“Proposal 4: Ratification of Appointment of Ernst & Young LLP ​ The appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026 was approved with the following votes: ​ ​ ​ ​ Votes For ​ Votes Against ​ Abstain ​ Broker Non-Votes 121,995,223 ​ 960,212 ​ 179,323 ​ —”
AUB Atlantic Union Bankshares Corp

Atlantic Union Bankshares Corp shareholders approved Approval of an amendment to the Company's articles of incorporation to remove the supermajority voting requirement in Article VII related to amendments to the articles of incorporation.

“Proposal 3: Approval of an amendment to the Company’s articles of incorporation to remove the supermajority voting requirement in Article VII related to amendments to the articles of incorporation ​ This amendment was approved with the following votes: ​ ​ ​ ​ Votes For ​ Votes Against ​ Abstain ​ Broker Non-Votes 106,964,154 ​ 508,992 ​ 276,849 ​ 15,384,764”
AUB Atlantic Union Bankshares Corp

Atlantic Union Bankshares Corp shareholders approved Approval of an amendment to the Company's articles of incorporation to remove the supermajority voting requirement in Article V related to the removal of directors by shareholders.

“Proposal 2: Approval of an amendment to the Company’s articles of incorporation to remove the supermajority voting requirement in Article V related to the removal of directors by shareholders ​ This amendment was approved with the following votes: ​ ​ ​ ​ Votes For ​ Votes Against ​ Abstain ​ Broker Non-Votes 107,041,503 ​ 443,365 ​ 265,128 ​ 15,384,764”
AUB Atlantic Union Bankshares Corp

Atlantic Union Bankshares Corp shareholders approved Election of Directors.

“Proposal 1: Election of Directors ​ The following directors were elected with the following votes to serve until the 2026 annual meeting of shareholders, or until his or her successor is duly elected and qualified . ​ ​ ​ ​ ​ Nominees ​ Votes For ​ Votes Against ​ Abstain ​ Broker Non-Votes Mona Abutaleb Stephenson ​ 103,788,626 ​ 3,573,559 ​ 387,810 ​ 15,384,764 Nancy Howell Agee ​ 103,007,168 ​ 4,512,470 ​ 230,357 ​ 15,384,764 John C. Asbury ​ 103,667,233 ​ 3,989,159 ​ 93,603 ​ 15,384,764 Rilla S. Delorier ​ 103,566,264 ​ 3,963,916 ​ 219,814 ​ 15,384,764 Frank Russell Ellett ​ 103,812,672 ​ 3,729,874 ​ 207,449 ​ 15,384,764 Paul Engola ​ 102,831,463 ​ 4,540,627 ​ 377,905 ​ 15,384,764 Donald R. Kimble ​ 103,989,682 ​ 3,396,043 ​ 364,270 ​ 15,384,764 Patrick J. McCann ​ 102,585,186 ​ 4,957,388 ​ 207,421 ​ 15,384,764 Mark C. Micklem ​ 103,883,405 ​ 3,501,274 ​ 365,316 ​ 15,384,764 Michelle A. O’Hara ​ 103,232,830 ​ 4,147,578 ​ 369,587 ​ 15,384,764 Linda V. Schreiner ​ 101,997,327 ​ 5,40”
PZZA PAPA JOHNS INTERNATIONAL INC

PAPA JOHNS INTERNATIONAL INC shareholders rejected Stockholder proposal regarding special meeting ownership threshold at the 2026-04-30 meeting.

“Stockholder Proposal Regarding Special Meeting Ownership Threshold. The resolution presented by The Accountability Board was not approved by the stockholders of the Company.”
PZZA PAPA JOHNS INTERNATIONAL INC

PAPA JOHNS INTERNATIONAL INC shareholders rejected Amendment to reduce special meeting ownership threshold at the 2026-04-30 meeting.

“Amendment to the Company's Certificate of Incorporation to reduce special meeting ownership threshold. The stockholders of the Company did not approve a resolution to reduce the special meeting ownership threshold in the Company's Amended and Restated Certificate of Incorporation.”
PZZA PAPA JOHNS INTERNATIONAL INC

PAPA JOHNS INTERNATIONAL INC shareholders rejected Amendment to remove supermajority voting provisions at the 2026-04-30 meeting.

“Amendment to the Company's Certificate of Incorporation to remove supermajority voting provisions. The stockholders of the Company did not approve a resolution to remove supermajority voting provisions from the Company's Amended and Restated Certificate of Incorporation.”
PZZA PAPA JOHNS INTERNATIONAL INC

PAPA JOHNS INTERNATIONAL INC shareholders approved Advisory approval of executive compensation at the 2026-04-30 meeting.

“Advisory Approval of the Company’s Executive Compensation. The stockholders of the Company approved a resolution on advisory approval of executive compensation.”
PZZA PAPA JOHNS INTERNATIONAL INC

PAPA JOHNS INTERNATIONAL INC shareholders approved Ratification of Ernst & Young LLP as independent auditors for 2026 at the 2026-04-30 meeting.

“Appointment of Ernst & Young LLP as the Company’s Independent Auditors. The stockholders of the Company ratified the appointment of Ernst & Young LLP as the Company’s independent auditors for 2026.”
PZZA PAPA JOHNS INTERNATIONAL INC

PAPA JOHNS INTERNATIONAL INC shareholders approved Election of directors at the 2026-04-30 meeting.

“Election of Directors. The stockholders of the Company elected each of the director nominees proposed by the Company’s Board of Directors to serve a term of one year and until his or her successor is duly elected and qualified.”
RNR RENAISSANCERE HOLDINGS LTD

RENAISSANCERE HOLDINGS LTD shareholders approved Ratification of appointment of PricewaterhouseCoopers Ltd. as independent auditor for 2026 fiscal year at the 2026-05-05 meeting.

“Shareholders approved the appointment of PricewaterhouseCoopers Ltd. as the Company’s independent registered public accounting firm for the 2026 fiscal year and referred the determination of PricewaterhouseCoopers Ltd.’s remuneration to the Board of Directors of the Company, as set forth below: Votes For Votes Against Abstentions 40,132,329 2,946 27,473”
RNR RENAISSANCERE HOLDINGS LTD

RENAISSANCERE HOLDINGS LTD shareholders approved Approval of the RenaissanceRe Holdings Ltd. 2026 Long-Incentive Plan at the 2026-05-05 meeting.

“Shareholders approved the RenaissanceRe Holdings Ltd. 2026 Long-Incentive Plan, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 28,846,544 9,490,927 89,954 1,735,323”
RNR RENAISSANCERE HOLDINGS LTD

RENAISSANCERE HOLDINGS LTD shareholders approved Advisory vote on compensation of named executive officers at the 2026-05-05 meeting.

“Shareholders approved an advisory vote on the compensation of the Company’s named executive officers as set forth in the Proxy Statement as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 37,045,795 1,353,449 28,181 1,735,323”
RNR RENAISSANCERE HOLDINGS LTD

RENAISSANCERE HOLDINGS LTD shareholders approved Election of four Class I directors at the 2026-05-05 meeting.

“Shareholders elected each of the Company’s four nominees for Class I director to serve until the Company’s 2029 Annual General Meeting of Shareholders, or in each case until their earlier resignation or removal, as set forth below: Name Votes For Votes Against Abstentions Broker Non-Votes James L. Gibbons 34,398,054 4,005,559 23,812 1,735,323 Shyam Gidumal 36,300,904 2,102,244 24,277 1,735,323 Stephen C. Hooley 37,067,648 1,335,998 23,779 1,735,323 Torsten Jeworrek 36,662,152 1,741,496 23,777 1,735,323”
GHC Graham Holdings Co

Graham Holdings Co shareholders approved Advisory Vote by the Class A stockholders to Approve 2025 Compensation Awarded to Named Executive Officers at the 2026-05-05 meeting.

“Proposal 2: Advisory Vote by the Class A stockholders to Approve 2025 Compensation Awarded to Named Executive Officers The Company’s Class A stockholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers for 2025, as set forth below: Class A Common Stock For Against Abstain 928,001 — —”

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.