secwatch / observer

Shareholder Votes

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

8-K items 5.07 JSON
APAD Enhanced Group Inc.

Enhanced Group Inc. shareholders approved Organizational Documents Proposal C at the 2026-05-01 meeting.

“Proposal No. 3c — Organizational Documents Proposal C FOR AGAINST ABSTAIN BROKER NON-VOTE 17,991,887 3,079,716 1,000 0”
APAD Enhanced Group Inc.

Enhanced Group Inc. shareholders approved Organizational Documents Proposal B at the 2026-05-01 meeting.

“Proposal No. 3b — Organizational Documents Proposal B FOR AGAINST ABSTAIN BROKER NON-VOTE 17,991,887 3,079,716 1,000 0”
APAD Enhanced Group Inc.

Enhanced Group Inc. shareholders approved Organizational Documents Proposal A at the 2026-05-01 meeting.

“Proposal No. 3a — Organizational Documents Proposal A FOR AGAINST ABSTAIN BROKER NON-VOTE 17,991,887 3,079,716 1,000 0”
APAD Enhanced Group Inc.

Enhanced Group Inc. shareholders approved The Domestication Proposal at the 2026-05-01 meeting.

“2. Proposal No. 2 — The Domestication Proposal FOR AGAINST ABSTAIN BROKER NON-VOTE 6,666,667 0 0 0”
APAD Enhanced Group Inc.

Enhanced Group Inc. shareholders approved The Business Combination Proposal at the 2026-05-01 meeting.

“1. Proposal No. 1 — The Business Combination Proposal FOR AGAINST ABSTAIN BROKER NON-VOTE 17,991,887 3,079,716 1,000 0”
FERG Ferguson Enterprises Inc. /DE/

Ferguson Enterprises Inc. /DE/ shareholders approved Advisory vote to approve the compensation of the Company’s named executive officers for the five-month transition period from August 1, 2025 to December 31, 2025. at the 2026-04-30 meeting.

“Proposal 3: Advisory vote to approve the compensation of the Company’s named executive officers for the five-month transition period from August 1, 2025 to December 31, 2025. VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 150,365,306 12,379,489 550,758 5,618,293”
FERG Ferguson Enterprises Inc. /DE/

Ferguson Enterprises Inc. /DE/ shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2026. at the 2026-04-30 meeting.

“Proposal 2: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2026. VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 168,080,698 308,670 524,478 —”
FERG Ferguson Enterprises Inc. /DE/

Ferguson Enterprises Inc. /DE/ shareholders approved Election of directors. at the 2026-04-30 meeting.

“Proposal 1: Election of directors. VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES Rekha Agrawal 161,785,039 964,788 545,726 5,618,293 Kelly Baker 159,583,043 3,166,854 545,656 5,618,293 Rick Beckwitt 162,369,368 380,139 546,046 5,618,293 Bill Brundage 149,695,098 13,054,387 546,068 5,618,293 Geoff Drabble 158,293,953 4,455,893 545,707 5,618,293 Cathy Halligan 162,001,968 746,318 547,267 5,618,293 Brian May 161,672,137 1,077,800 545,616 5,618,293 James S. Metcalf 161,515,268 1,234,239 546,046 5,618,293 Kevin Murphy 162,708,039 41,465 546,049 5,618,293 Alan Murray 152,006,121 10,441,669 847,763 5,618,293 Suzanne Wood 162,723,711 23,973 547,869 5,618,293”
WLAC Willow Lane Acquisition Corp.

Willow Lane Acquisition Corp. shareholders approved Proposal D under Organizational Documents Proposals - To approve a provision regarding amendment of Pubco Charter requiring board and majority vote. at the 2026-04-30 meeting.

“Proposal D To approve a provision that amendment of the Pubco Charter generally requires the approval of the board of directors of Pubco (the “ Pubco Board ”) and a majority of the combined voting power of the then-outstanding shares of voting stock, voting together as a single class, with the exception of certain provisions that would require the affirmative vote of at least 66 2/3% of the total voting power of all the then-outstanding shares of stock of the company entitled to vote thereon, voting as a single class. For Against Abstain 7,503,192 2,411,020 50,710”
WLAC Willow Lane Acquisition Corp.

Willow Lane Acquisition Corp. shareholders approved Proposal C under Organizational Documents Proposals - To approve that Pubco will not be governed by Section 203 of DGCL. at the 2026-04-30 meeting.

“Proposal C To approve a provision that Pubco will not be governed by Section 203 of the Delaware General Corporation Law. For Against Abstain 9,902,767 11,230 50,925”
WLAC Willow Lane Acquisition Corp.

Willow Lane Acquisition Corp. shareholders approved Proposal B under Organizational Documents Proposals - To approve a provision regarding removal of directors only for cause with 66 2/3% vote. at the 2026-04-30 meeting.

“Proposal B To approve a provision that any or all of the directors of Pubco may be removed from office at any time, but only for cause and only by the affirmative vote of holders of 66 2/3% of the voting power of all then-outstanding shares of capital stock of Pubco entitled to vote generally in the election of directors, voting together as a single class. For Against Abstain 7,505,334 2,411,246 48,342”
WLAC Willow Lane Acquisition Corp.

Willow Lane Acquisition Corp. shareholders approved Proposal A under Organizational Documents Proposals - To approve authorized capital stock of Pubco. at the 2026-04-30 meeting.

“Proposal A To approve authorized capital stock of Pubco of 500,000,000 shares of Pubco Class A Common Stock, par value $0.0001 per share (“ Pubco Class A Common Stock ”), 200,000,000 shares of Pubco Class B Common Stock, par value $0.0001 per share (“ Pubco Class B Common Stock ” and, together with the Pubco Class A Common Stock, the “ Pubco common stock ”), and 300,000,000 shares of preferred stock, par value $0.0001 per share. For Against Abstain 7,504,437 2,409,855 50,630”
WLAC Willow Lane Acquisition Corp.

Willow Lane Acquisition Corp. shareholders approved The Charter Proposal - To approve, on a non-binding advisory basis, the adoption of Pubco's Amended and Restated Certificate of Incorporation and Bylaws. at the 2026-04-30 meeting.

“Proposal 3 - The Charter Proposal – To approve, on a non-binding advisory basis, by ordinary resolution of Willow Lane Shareholders, the adoption by Pubco of the Amended and Restated Certificate of Incorporation of Pubco (the “Pubco Charter”), and the Bylaws of Pubco (the “Pubco Bylaws” and, collectively with the Pubco Charter, the “Pubco Organizational Documents”). For Against Abstain 8,038,270 1,878,613 48,039”
WLAC Willow Lane Acquisition Corp.

Willow Lane Acquisition Corp. shareholders approved The Domestication Proposal - To approve the change of domicile from Cayman Islands to Delaware. at the 2026-04-30 meeting.

“Proposal 2 - The Domestication Proposal – To approve, by a special resolution of the holders of Willow Lane Class B ordinary shares (the “Willow Lane Class B Shareholders”), the change of the domicile of Willow Lane pursuant to a transfer by way of continuation of an exempted company out of the Cayman Islands and a domestication into the State of Delaware as a corporation, and the de-registration of Willow Lane as an exempted company in the Cayman Islands pursuant to the Amended and Restated Memorandum and Articles of Association of Willow Lane (the “Willow Lane Memorandum and Articles”) and Part 12 of the Companies Act (Revised) of the Cayman Islands; and conditional upon, and with effect from the registration of Willow Lane in the State of Delaware as a corporation under the laws of the State of Delaware. For Against Abstain 4,628,674 0 0”
WLAC Willow Lane Acquisition Corp.

Willow Lane Acquisition Corp. shareholders approved The Business Combination Proposal - To approve the Business Combination Agreement. at the 2026-04-30 meeting.

“Proposal 1 - The Business Combination Proposal - To approve, by ordinary resolution of holders of Willow Lane ordinary shares (the “ Willow Lane Shareholders ”), the Business Combination Agreement (as amended, restated or otherwise modified from time to time, the “ Business Combination Agreement ”), dated as of September 15, 2025 and as amended on January 13, 2026, by and among Willow Lane, Boost Run Holdings, LLC, a Delaware limited liability company (“ Boost Run ”), Boost Run Inc., a Delaware corporation (“ Pubco ”), Benchmark Merger Sub I Inc., a Delaware corporation and a wholly-owned subsidiary of Pubco (“ SPAC Merger Sub ”), Benchmark Merger Sub II LLC, a Delaware limited liability company and a wholly-owned subsidiary of Pubco (“ Company Merger Sub ”) George Peng, solely in his capacity as the representative (the “ SPAC Representative ”), from and after the Effective Time (as defined in the Business Combination Agreement), of the Willow Lane Shareholders as of immediately prior”
KRMN Karman Holdings Inc.

Karman Holdings Inc. shareholders approved Election of Class I directors at the 2026-04-29 meeting.

“Proposal 1 : Mary Petryszyn and Stephen Twitty were elected as Class I directors to our board of directors, each for a term expiring at the Company’s 2029 annual meeting of stockholders and until their successor is duly elected and qualified, or until their earlier death, resignation, or removal, by the following votes: Director Name For Withheld Mary Petryszyn 86,273,985 94,663 Stephen Twitty 68,186,383 18,182,265”
GLW CORNING INC /NY

CORNING INC /NY shareholders rejected Shareholder Proposal Requesting Adoption of An Independent Chair Policy at the 2026-04-30 meeting.

“Proposal 4. Shareholder Proposal Requesting Adoption of An Independent Chair Policy: The shareholder proposal asking the Board of Directors to adopt a policy to require that the Chair of the Board be an independent director who has not previously served as an executive officer of the Company was not approved. Votes For Votes Against Abstain Broker Non-Votes 117,552,061 527,957,300 5,585,399 93,867,370”
GLW CORNING INC /NY

CORNING INC /NY shareholders approved Ratification of the Appointment Independent Registered Public Accounting Firm at the 2026-04-30 meeting.

“Proposal 3. Ratification of the Appointment Independent Registered Public Accounting Firm: Ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditors for the year ending December 31, 2026. Votes For Votes Against Abstain Broker Non-Votes 713,266,444 30,785,993 909,693 -”
GLW CORNING INC /NY

CORNING INC /NY shareholders approved Advisory Vote to Approve the Compensation of our Named Executive Officers (Say on Pay) at the 2026-04-30 meeting.

“Proposal 2. Advisory Vote to Approve the Compensation of our Named Executive Officers (Say on Pay): Approved, on an advisory basis (non-binding), the compensation of the Company’s named executive officers as described in detail in the Compensation Discussion and Analysis and the accompanying tables in our 2026 proxy statement. Votes For Votes Against Abstain Broker Non-Votes 610,434,132 38,800,367 1,860,261 93,867,370”
GLW CORNING INC /NY

CORNING INC /NY shareholders approved Election of Directors at the 2026-04-30 meeting.

“Proposal 1. Election of Directors. Elected the following 10 individuals to the Board to serve as directors until the Annual Meeting of Shareholders in 2027 and until their successors have been duly elected and qualified: Name Votes For Votes Against Abstain Broker Non-Votes Ami Badani 648,303,262 1,812,118 979,380 93,867,370 Leslie A. Brun 646,325,596 3,904,263 864,901 93,867,370 Stephanie A. Burns 618,835,781 31,430,035 828,944 93,867,370 Pamela J. Craig 643,180,027 6,968,595 946,138 93,867,370 Robert F. Cummings, Jr. 626,172,716 24,001,312 920,732 93,867,370 Roger W. Ferguson, Jr. 632,412,768 17,441,172 1,240,820 93,867,370 Thomas D. French 646,839,232 3,352,403 903,125 93,867,370 Daniel P. Huttenlocher 643,436,920 6,756,069 901,771 93,867,370 Kevin J. Martin 629,310,099 20,885,469 899,192 93,867,370 Wendell P. Weeks 622,342,463 25,702,099 3,050,198 93,867,370”
GL GLOBE LIFE INC.

GLOBE LIFE INC. shareholders approved Ratification of Deloitte & Touche LLP as Independent Auditor for 2026 at the 2026-04-30 meeting.

“Proposal IV — Ratification of Deloitte & Touche LLP as Independent Auditor for 2026 For Against Abstain Broker Non-Vote Deloitte & Touche LLP 67,622,465 3,212,321 83,420 0”
GL GLOBE LIFE INC.

GLOBE LIFE INC. shareholders approved Approval of Globe Life Inc. 2026 Incentive Plan at the 2026-04-30 meeting.

“Proposal III — Approval of Globe Life Inc. 2026 Incentive Plan For Against Abstain Broker Non-Vote Globe Life Inc. 2026 Incentive Plan 57,917,710 4,271,772 211,408 8,517,316”
GL GLOBE LIFE INC.

GLOBE LIFE INC. shareholders approved Advisory Approval of 2025 Executive Compensation (Annual "Say-on-Pay") at the 2026-04-30 meeting.

“Proposal II — Advisory Approval of 2025 Executive Compensation (Annual "Say-on-Pay") For Against Abstain Broker Non-Vote 2025 Executive Compensation 55,385,745 6,887,045 128,100 8,517,316”
GL GLOBE LIFE INC.

GLOBE LIFE INC. shareholders approved Election of Directors for One-Year Terms at the 2026-04-30 meeting.

“Proposal I — Election of Directors for One-Year Terms For Against Abstain Broker Non-Vote 1.1 Matthew J. Adams 62,181,719 170,178 48,993 8,517,316 1.2 Cheryl D. Alston 61,601,027 768,766 31,097 8,517,316 1.3 Mark A. Blinn 60,234,243 2,102,849 63,798 8,517,316 1.4 James P. Brannen 61,317,507 1,013,396 69,987 8,517,316 1.5 Alice S. Cho 62,244,146 108,308 48,436 8,517,316 1.6 J. Matthew Darden 59,141,475 3,011,568 247,847 8,517,316 1.7 Philip M. Jacobs 62,179,522 175,471 45,897 8,517,316 1.8 Derek T. Kan 61,708,270 655,777 36,843 8,517,316 1.9 Sandra L. Phillips 61,763,668 596,103 41,119 8,517,316 1.10 David A. Rodriguez 61,857,168 416,477 127,245 8,517,316 1.11 Frank M. Svoboda 59,136,559 3,016,248 248,083 8,517,316 1.12 Mary E. Thigpen 62,097,380 259,227 44,283 8,517,316”
FARM FARMER BROTHERS CO

FARMER BROTHERS CO shareholders approved Approve one or more adjournments of the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. at the 2026-05-01 meeting.

“Proposal No. 3: Adjournment Proposal . The proposal to approve one or more adjournments of the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting, was approved. The results of the vote were as follows: Votes For Votes Against Abstentions Broker Non-Votes 13,698,466 2,169,398 161,459 0”
FARM FARMER BROTHERS CO

FARMER BROTHERS CO shareholders approved Approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to the Company’s named executive officers in connection with the Merger. at the 2026-05-01 meeting.

“Proposal No. 2: Advisory Compensation Proposal . The proposal to approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to the Company’s named executive officers in connection with the Merger, was approved. The results of the vote were as follows: Votes For Votes Against Abstentions Broker Non-Votes 10,568,703 4,098,960 1,361,660 0”
FARM FARMER BROTHERS CO

FARMER BROTHERS CO shareholders approved Adopt the Agreement and Plan of Merger, dated as of March 3, 2026, by and among the Company, Royal Cup, Inc., and BP I Brew Merger Sub Inc., pursuant to which the Company would be acquired by way of a merger and become a wholly-owned subsidiary of Royal Cup. at the 2026-05-01 meeting.

“Proposal No. 1: Merger Proposal . The proposal to adopt the Agreement and Plan of Merger, dated as of March 3, 2026 (the “Merger Agreement”), by and among the Company, Royal Cup, Inc. (“Royal Cup”), and BP I Brew Merger Sub Inc., pursuant to which the Company would be acquired by way of a merger and become a wholly-owned subsidiary of Royal Cup (the “Merger”), was approved. The results of the vote were as follows: Votes For Votes Against Abstentions Broker Non-Votes 13,931,965 1,922,713 174,645 0”
NVRI ENVIRI Corp

ENVIRI Corp shareholders rejected To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company’s named executive officers in connection with the transactions contemplated by the Merger Agreement and the Separation Agreement. at the 2026-05-04 meeting.

“Non-Binding Merger-Related Executive Compensation Proposal At the Special Meeting, the Non-Binding Merger-Related Executive Compensation Proposal was not approved, having not received “FOR” votes from holders of a majority of the votes present in person or by proxy at the Special Meeting and entitled to vote on the proposal. The table below sets forth the voting results for this proposal: Votes For Votes Against Abstentions 14,466,837 54,341,070 1,374,280”
NVRI ENVIRI Corp

ENVIRI Corp shareholders approved To approve and adopt the Agreement and Plan of Merger, dated November 20, 2025, by and among the Company, CLEH, Inc., Enviri LLC, Veolia Environnement S.A., and Liberty Merger Sub Inc., and the merger of Merger Sub with and into CE Holdings. at the 2026-05-04 meeting.

“Transaction Proposal At the Special Meeting, the Transaction Proposal was approved, having received “FOR” votes from holders of a majority of the outstanding shares of Common Stock entitled to vote on the Transaction Proposal at the Special Meeting. The table below sets forth the voting results for this proposal: Votes For Votes Against Abstentions 69,861,257 144,168 176,763”
IFF INTERNATIONAL FLAVORS & FRAGRANCES INC

INTERNATIONAL FLAVORS & FRAGRANCES INC shareholders approved Advisory vote to approve compensation of named executive officers for 2025 at the 2026-04-29 meeting.

“The advisory proposal to approve the compensation paid to the Company’s named executive officers in 2025, as disclosed in the Proxy Statement, received the following votes: For Against Abstain Broker Non-Votes 199,852,600 29,195,584 135,226 10,103,569”
IFF INTERNATIONAL FLAVORS & FRAGRANCES INC

INTERNATIONAL FLAVORS & FRAGRANCES INC shareholders approved Ratification of selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026 at the 2026-04-29 meeting.

“The proposal to ratify the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2026 received the following votes: For Against Abstain 223,799,689 15,434,021 53,269”
IFF INTERNATIONAL FLAVORS & FRAGRANCES INC

INTERNATIONAL FLAVORS & FRAGRANCES INC shareholders approved Election of Directors at the 2026-04-29 meeting.

“The individuals elected to the Company’s Board of Directors for terms expiring at the Annual Meeting in 2027, as well as the number of votes cast for, votes cast against, abstentions and broker non-votes with respect to each of these individuals are set forth below: For Against Abstain Broker Non-Votes Virginia C. Drosos 226,471,521 2,643,754 68,135 10,103,569 Paul J. Fribourg 226,345,853 2,772,024 65,533 10,103,569 J. Erik Fyrwald 228,708,085 407,052 68,273 10,103,569 Brett Icahn 219,852,087 9,263,970 67,353 10,103,569 Cynthia T. Jamison 224,572,575 4,434,288 176,547 10,103,569 Mehmood Khan 225,096,742 3,894,870 191,798 10,103,569 Jesus B. Mantas 225,736,490 3,386,456 60,464 10,103,569 Richard Mulligan 226,496,059 2,620,977 66,374 10,103,569 Kevin O’Byrne 224,355,702 4,762,938 64,770 10,103,569 Dawn C. Willoughby 220,938,874 8,187,539 56,997 10,103,569”
CPF CENTRAL PACIFIC FINANCIAL CORP

CENTRAL PACIFIC FINANCIAL CORP shareholders approved Ratification of appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. at the 2026-04-30 meeting.

“3. Ratification of appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. 23,976,091 82,192 6,514 —”
CPF CENTRAL PACIFIC FINANCIAL CORP

CENTRAL PACIFIC FINANCIAL CORP shareholders approved Non-binding advisory vote to approve compensation of the Company’s named executive officers at the 2026-04-30 meeting.

“2. Non-binding advisory vote to approve compensation of the Company’s named executive officers (“Say-On-Pay”) 19,880,004 2,800,376 15,119 1,369,298”
CPF CENTRAL PACIFIC FINANCIAL CORP

CENTRAL PACIFIC FINANCIAL CORP shareholders approved Election of ten (10) nominees as directors at the 2026-04-30 meeting.

“1. Nominees as Directors : Earl E. Fry 19,958,544 2,736,955 — 1,369,298 Jason R. Fujimoto 20,291,665 2,403,834 — 1,369,298 Jonathan B. Kindred 20,226,428 2,469,071 — 1,369,298 Paul J. Kosasa 20,090,197 2,605,302 — 1,369,298 Christopher T. Lutes 20,019,074 2,676,425 — 1,369,298 Arnold D. Martines 19,902,662 2,792,837 — 1,369,298 Robert K.W.H. Nobriga 20,127,900 2,567,599 — 1,369,298 Saedene K. Ota 19,993,601 2,701,898 — 1,369,298 Diane S. L. Paloma 20,268,085 2,427,414 — 1,369,298 Crystal K. Rose 20,109,334 2,586,165 — 1,369,298”
UTMD UTAH MEDICAL PRODUCTS INC

UTAH MEDICAL PRODUCTS INC shareholders approved Advisory vote on executive compensation at the 2026-05-01 meeting.

“Approved, on an advisory basis, the compensation paid to UTMD’s named executive officers, including the Compensation Discussion and Analysis, compensation tables and narrative discussion: For 2,354,919 Against 38,451 Abstentions 7,603 Broker Non-Votes 372,329”
UTMD UTAH MEDICAL PRODUCTS INC

UTAH MEDICAL PRODUCTS INC shareholders approved Ratification of Haynie & Co. as independent public accounting firm at the 2026-05-01 meeting.

“Ratified the selection of Haynie & Co. as the Company’s independent public accounting firm for the year ended December 31, 2026: For 2,753,278 Against 16,273 Abstentions 3,751”
UTMD UTAH MEDICAL PRODUCTS INC

UTAH MEDICAL PRODUCTS INC shareholders approved Election of Directors at the 2026-05-01 meeting.

“Elected Ernst G. Hoyer as a director of the Company: For 1,330,333 Withheld 1,070,640 Broker Non-Votes 372,329 Elected James H. Beeson as a director of the Company: For 1,708,941 Withheld 692,032 Broker Non-Votes 372,329”
FUSB FIRST US BANCSHARES, INC.

FIRST US BANCSHARES, INC. shareholders approved Advisory Approval of Executive Compensation at the 2026-04-30 meeting.

“The shareholders adopted a resolution approving, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Company's 2026 Proxy Statement pursuant to the compensation disclosure rules of the Commission. The result of the vote taken at the Annual Meeting was as follows: Votes For Votes Against Abstain Broker Non-Votes 2,938,340 57,487 5,641 993,015”
FUSB FIRST US BANCSHARES, INC.

FIRST US BANCSHARES, INC. shareholders approved Ratification of the Appointment of Carr, Riggs & Ingram, LLC as the Company's Independent Registered Public Accountants for the Year Ending December 31, 2026 at the 2026-04-30 meeting.

“The shareholders ratified the appointment of Carr, Riggs & Ingram, LLC as the Company's independent registered public accountants for the year ending December 31, 2026. The result of the vote taken at the Annual Meeting was as follows: Votes For Votes Against 3,990,135 4,348”
FUSB FIRST US BANCSHARES, INC.

FIRST US BANCSHARES, INC. shareholders approved Election of Directors at the 2026-04-30 meeting.

“The shareholders elected each of the director nominees to serve as directors during the ensuing year. The voting for the directors at the Annual Meeting was as follows: Name Votes For Withhold Authority Broker Non-Votes Robert Stephen Briggs 2,592,571 408,897 993,015 Robert C. Field 2,588,306 413,162 993,015 S. Nathan Gordon 2,589,876 411,592 993,015 David P. Hale 2,592,571 408,897 993,015 James F. House 2,592,212 409,256 993,015 Marlene M. McCain 2,588,245 413,223 993,015 J. Lee McPhearson 2,585,364 416,104 993,015 Jack W. Meigs 2,592,201 409,267 993,015 Aubrey S. Miller 2,592,546 408,922 993,015 Staci M. Pierce 2,588,247 413,221 993,015 Tracy E. Thompson 2,592,407 409,061 993,015 Bruce N. Wilson 2,588,036 413,432 993,015”
UIS UNISYS CORP

UNISYS CORP shareholders rejected Approval of the Amendment to the Company’s Charter to Eliminate Supermajority Voting Provisions. at the 2026-04-30 meeting.

“Item 5.07 Submission of Matters to a Vote of Security Holders. On April 30, 2026, Unisys Corporation (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). As of the close of business on March 2, 2026, the record date for the Annual Meeting, 72,326,365 shares of the Company’s common stock, par value $0.01 per share ("Common Stock"), were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, a total of 63,856,851 shares of the Company Common Stock were voted in person or by proxy, representing 88.28% of the shares entitled to be voted. The following are the final voting results on proposals considered and voted upon by stockholders of the Company at the Annual Meeting, all of which are described in the Company’s definitive proxy statement filed with the SEC on March 16, 2026. 1. Election of Directors. The 10 director nominees, whose names are set forth below, were elected as directors, constituting the entire Board of Directors (the "Boa”
UIS UNISYS CORP

UNISYS CORP shareholders approved Approval of the Amendment to the Company’s 2024 Long-Term Incentive and Equity Compensation Plan. at the 2026-04-30 meeting.

“Item 5.07 Submission of Matters to a Vote of Security Holders. On April 30, 2026, Unisys Corporation (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). As of the close of business on March 2, 2026, the record date for the Annual Meeting, 72,326,365 shares of the Company’s common stock, par value $0.01 per share ("Common Stock"), were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, a total of 63,856,851 shares of the Company Common Stock were voted in person or by proxy, representing 88.28% of the shares entitled to be voted. The following are the final voting results on proposals considered and voted upon by stockholders of the Company at the Annual Meeting, all of which are described in the Company’s definitive proxy statement filed with the SEC on March 16, 2026. 1. Election of Directors. The 10 director nominees, whose names are set forth below, were elected as directors, constituting the entire Board of Directors (the "Boa”
UIS UNISYS CORP

UNISYS CORP shareholders approved Ratification of Appointment of the Independent Registered Public Accounting Firm. at the 2026-04-30 meeting.

“Item 5.07 Submission of Matters to a Vote of Security Holders. On April 30, 2026, Unisys Corporation (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). As of the close of business on March 2, 2026, the record date for the Annual Meeting, 72,326,365 shares of the Company’s common stock, par value $0.01 per share ("Common Stock"), were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, a total of 63,856,851 shares of the Company Common Stock were voted in person or by proxy, representing 88.28% of the shares entitled to be voted. The following are the final voting results on proposals considered and voted upon by stockholders of the Company at the Annual Meeting, all of which are described in the Company’s definitive proxy statement filed with the SEC on March 16, 2026. 1. Election of Directors. The 10 director nominees, whose names are set forth below, were elected as directors, constituting the entire Board of Directors (the "Boa”
UIS UNISYS CORP

UNISYS CORP shareholders approved Advisory Vote on 2025 Named Executive Officer Compensation. at the 2026-04-30 meeting.

“Item 5.07 Submission of Matters to a Vote of Security Holders. On April 30, 2026, Unisys Corporation (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). As of the close of business on March 2, 2026, the record date for the Annual Meeting, 72,326,365 shares of the Company’s common stock, par value $0.01 per share ("Common Stock"), were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, a total of 63,856,851 shares of the Company Common Stock were voted in person or by proxy, representing 88.28% of the shares entitled to be voted. The following are the final voting results on proposals considered and voted upon by stockholders of the Company at the Annual Meeting, all of which are described in the Company’s definitive proxy statement filed with the SEC on March 16, 2026. 1. Election of Directors. The 10 director nominees, whose names are set forth below, were elected as directors, constituting the entire Board of Directors (the "Boa”
UIS UNISYS CORP

UNISYS CORP shareholders approved Election of Directors. at the 2026-04-30 meeting.

“Item 5.07 Submission of Matters to a Vote of Security Holders. On April 30, 2026, Unisys Corporation (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). As of the close of business on March 2, 2026, the record date for the Annual Meeting, 72,326,365 shares of the Company’s common stock, par value $0.01 per share ("Common Stock"), were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, a total of 63,856,851 shares of the Company Common Stock were voted in person or by proxy, representing 88.28% of the shares entitled to be voted. The following are the final voting results on proposals considered and voted upon by stockholders of the Company at the Annual Meeting, all of which are described in the Company’s definitive proxy statement filed with the SEC on March 16, 2026. 1. Election of Directors. The 10 director nominees, whose names are set forth below, were elected as directors, constituting the entire Board of Directors (the "Boa”
DOC HEALTHPEAK PROPERTIES, INC.

HEALTHPEAK PROPERTIES, INC. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. at the 2026-04-30 meeting.

“Proposal 3 . The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026, was approved.”
DOC HEALTHPEAK PROPERTIES, INC.

HEALTHPEAK PROPERTIES, INC. shareholders approved Advisory vote to approve 2025 executive compensation at the 2026-04-30 meeting.

“Proposal 2 . The advisory vote to approve 2025 executive compensation was approved.”
DOC HEALTHPEAK PROPERTIES, INC.

HEALTHPEAK PROPERTIES, INC. shareholders approved Election of Directors at the 2026-04-30 meeting.

“Proposal 1 . All of the nominees listed below were elected to the Board of Directors of the Company (the "Board"), each having received the affirmative vote of a majority of the votes cast.”
BCO BRINKS CO

BRINKS CO shareholders rejected Shareholder proposal requesting a report on employee retention rates by demographic categories.

“Proposal 5 – Shareholders voted against the Shareholder proposal requesting a report on employee retention rates by demographic categories: For Against Abstain Broker Non-Votes 2,619,075 33,439,945 328,946 1,760,832”

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