secwatch / observer

Shareholder Votes

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

8-K items 5.07 JSON
RES RPC INC

RPC INC shareholders approved Ratification of appointment of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-04-28 meeting.

“ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026”
RES RPC INC

RPC INC shareholders approved Election of ten Nominees to the Board of Directors at the 2026-04-28 meeting.

“elected ten Nominees to the Board of Directors”
OLN OLIN Corp

OLIN Corp shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for 2026 at the 2026-04-30 meeting.

“Proposal 4 – Ratification of appointment of KPMG LLP as independent registered public accounting firm for 2026 The shareholders ratified the appointment of KPMG LLP as Olin’s independent registered public accounting firm for 2026. Votes For Votes Against Abstentions Broker Non-Votes Proposal 4 80,996,582 3,764,087 316,029 13,747,538”
OLN OLIN Corp

OLIN Corp shareholders approved Conduct an advisory vote to approve the compensation for named executive officers at the 2026-04-30 meeting.

“Proposal 3 – Conduct an advisory vote to approve the compensation for named executive officers The shareholders gave an advisory approval of the compensation for named executive officers. Votes For Votes Against Abstentions Broker Non-Votes Proposal 3 80,996,582 3,764,087 316,029 13,747,538”
OLN OLIN Corp

OLIN Corp shareholders approved Approve the Olin Corporation 2026 Long Term Incentive Plan at the 2026-04-30 meeting.

“Proposal 2 – Approve the Olin Corporation 2026 Long Term Incentive Plan The shareholders approved the Olin Corporation 2026 Long Term Incentive Plan. Votes For Votes Against Abstentions Broker Non-Votes Proposal 2 81,035,245 3,812,272 229,181 13,747,538”
OLN OLIN Corp

OLIN Corp shareholders approved Election of Directors at the 2026-04-30 meeting.

“Proposal 1 – Election of Directors The shareholders elected each of the eight nominees to the Board of Directors for a one-year term by the vote of the majority of votes cast, in accordance with Olin’s Bylaws. Votes For Votes Against Abstentions Broker Non-Votes Beverley A. Babcock 84,216,095 775,366 85,237 13,747,538 Edward M. Daly 84,047,465 930,844 98,389 13,747,538 Matthew S. Darnall 84,362,841 1,617,556 96,301 13,747,538 Kenneth T. Lane 83,960,860 1,002,374 113,464 13,747,538 Julie A. Piggott 83,264,736 1,706,499 105,463 13,747,538 Earl L. Shipp 83,900,690 1,079,128 96,880 13,747,538 William H. Weideman 83,692,281 1,229,771 154,646 13,747,538 Carol A. Williams 81,690,747 3,237,201 148,750 13,747,538”
HWC HANCOCK WHITNEY CORP

HANCOCK WHITNEY CORP shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2026-04-29 meeting.

“Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm Proposal 3 was a proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. This proposal was approved. Votes For Votes Against Abstentions 74,126,342 298,246 27,997”
HWC HANCOCK WHITNEY CORP

HANCOCK WHITNEY CORP shareholders approved Advisory Vote on Compensation of Named Executive Officers at the 2026-04-29 meeting.

“Proposal 2: Advisory Vote on Compensation of Named Executive Officers Proposal 2 was an advisory vote on compensation of named executive officers as disclosed in the proxy materials for the Annual Meeting. This advisory vote was approved. Votes For Votes Against Abstentions Broker Non-Votes 67,398,823 766,283 117,414 6,170,065”
HWC HANCOCK WHITNEY CORP

HANCOCK WHITNEY CORP shareholders approved Election of Directors at the 2026-04-29 meeting.

“Proposal 1: Election of Directors Each of the individuals listed below was elected at the Annual Meeting to serve a three-year term on the Company's Board of Directors expiring in 2029, as indicated below. Nominees for a Three-Year Term Votes For Votes Withheld Broker Non-Votes Frank E. Bertucci 66,519,775 1,762,745 6,170,065 Constantine S. Liollio 66,490,890 1,791,630 6,170,065 Thomas H. Olinde 65,316,254 2,966,266 6,170,065 Joan C. Teofilo 67,051,852 1,230,668 6,170,065 C. Richard Wilkins 67,057,925 1,224,595 6,170,065”
WTRG Essential Utilities, Inc.

Essential Utilities, Inc. shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026 at the 2026-04-29 meeting.

“3. The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2026 fiscal year was ratified by the following vote of shareholders: For Against Abstain 215,561,365 24,045,886 465,894 There were no broker non-votes for the ratification of the independent registered public accounting firm.”
WTRG Essential Utilities, Inc.

Essential Utilities, Inc. shareholders approved Advisory vote to approve the compensation paid to the Company's named executive officers for 2025 at the 2026-04-29 meeting.

“2. The advisory vote to approve the compensation paid to the Company’s named executive officers for 2025 as disclosed in the Company’s Proxy Statement for the Annual Meeting was approved by the following vote of shareholders: For Against Abstain 184,594,406 20,085,147 1,223,832 There were 34,169,760 broker non-votes for this proposal.”
WTRG Essential Utilities, Inc.

Essential Utilities, Inc. shareholders approved Election of directors at the 2026-04-29 meeting.

“1. The following nominees were elected as directors of the Company to serve for one-year terms and until their successors are elected and qualified. The votes received are set forth adjacent to the names below: Name of Nominee For Withheld Elizabeth B. Amato 201,371,233 4,532,152 Christopher L. Bruner 202,590,287 3,313,098 David A. Ciesinski 203,063,096 2,840,289 Christopher H. Franklin 190,969,552 14,933,833 Daniel J. Hilferty 185,710,239 20,193,146 W. Bryan Lewis 189,059,560 16,843,825 Tamara L. Linde 203,501,982 2,401,403 There were 34,169,760 broker non-votes recorded for each nominee.”
CSL CARLISLE COMPANIES INC

CARLISLE COMPANIES INC shareholders approved Ratification of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2026.

“Proposal 3. Ratification of Deloitte & Touche LLP: Votes For Votes Against Abstentions 37,101,448 132,073 24,769”
CSL CARLISLE COMPANIES INC

CARLISLE COMPANIES INC shareholders approved Approval, on an advisory basis, of the compensation of the Company's named executive officers for 2025.

“Proposal 2. Approval, on an advisory basis, of the compensation of the Company's named executive officers for 2025: Votes For Votes Against Abstentions Broker Non-Votes 30,209,063 4,331,231 92,694 2,625,302”
CSL CARLISLE COMPANIES INC

CARLISLE COMPANIES INC shareholders approved Election of Directors.

“Proposal 1. Election of Directors: Director Votes For Votes Against Abstentions Broker Non-Votes Sheryl D. Palmer 31,348,097 3,257,426 27,465 2,625,302 Jesse G. Singh 32,292,836 2,306,055 34,097 2,625,302”
AMP AMERIPRISE FINANCIAL INC

AMERIPRISE FINANCIAL INC shareholders approved Nonbinding Advisory Vote to Approve the Compensation of Named Executive Officers at the 2026-04-29 meeting.

“Item 3 – Nonbinding Advisory Vote to Approve the Compensation of Named Executive Officers . The shareholders approved, on an advisory basis, the compensation of the named executive officers.”
AMP AMERIPRISE FINANCIAL INC

AMERIPRISE FINANCIAL INC shareholders approved Ratification of Audit and Risk Committee’s appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2026 at the 2026-04-29 meeting.

“Item 2 - Ratification of Audit and Risk Committee’s appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2026 . The shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2026.”
AMP AMERIPRISE FINANCIAL INC

AMERIPRISE FINANCIAL INC shareholders approved Election of the Eight Director Nominees at the 2026-04-29 meeting.

“Item 1 – Election of the Eight Director Nominees Named Below . The shareholders elected each director nominee for a term of one year to expire at the 2027 annual meeting of shareholders or until their successors are elected and qualified.”
RRX REGAL REXNORD CORP

REGAL REXNORD CORP shareholders approved Advisory vote on the compensation of the Company's named executive officers as disclosed in the Company's 2026 proxy statement. at the 2026-04-28 meeting.

“Advisory vote on the compensation of the Company’s named executive officers as disclosed in the Company’s 2026 proxy statement: For Against Abstain Broker Non-Votes 58,264,238 4,181,037 33,447 1,248,054”
RRX REGAL REXNORD CORP

REGAL REXNORD CORP shareholders approved Election of eleven directors for terms expiring at the 2027 annual meeting. at the 2026-04-28 meeting.

“Vote on the election of eleven directors for terms expiring at the 2027 Annual Meeting: Name For Against Abstain Broker Non-Votes Gerben W. Bakker 61,760,024 700,229 18,469 1,248,054 Jan A. Bertsch 62,024,410 436,316 17,996 1,248,054 Stephen M. Burt 61,212,838 1,247,418 18,466 1,248,054 Theodore D. Crandall 61,983,328 477,031 18,363 1,248,054 Michael P. Doss 62,374,008 86,405 18,309 1,248,054 Michael F. Hilton 60,651,637 1,808,637 18,448 1,248,054 Rashida A. Hodge 61,845,030 605,786 27,906 1,248,054 Louis V. Pinkham 61,961,986 498,677 18,059 1,248,054 Rakesh Sachdev 56,878,394 5,581,799 18,529 1,248,054 Curtis W. Stoelting 59,779,949 2,680,548 18,225 1,248,054 Robin A. Walker-Lee 57,725,697 4,735,085 17,940 1,248,054”
CGNX COGNEX CORP

COGNEX CORP shareholders approved Advisory vote on the compensation of named executive officers at the 2026-04-29 meeting.

“To approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the Proxy Statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion (“say-on-pay”). The proposal was approved”
CGNX COGNEX CORP

COGNEX CORP shareholders approved Ratify the selection of KPMG LLP as independent registered public accounting firm for fiscal year 2026 at the 2026-04-29 meeting.

“To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2026. The proposal was approved”
CGNX COGNEX CORP

COGNEX CORP shareholders approved Amendment to the Cognex Corporation 2023 Stock Option and Incentive Plan at the 2026-04-29 meeting.

“To approve an amendment to the Cognex Corporation 2023 Stock Option and Incentive Plan. The proposal was approved”
CGNX COGNEX CORP

COGNEX CORP shareholders approved Election of Matthew Moschner, Angelos Papadimitriou and Christopher Donato as Directors to serve for a term ending in 2029 at the 2026-04-29 meeting.

“On April 29, 2026, the Company held its 2026 Annual Meeting of Shareholders”
AES AES CORP

AES CORP shareholders rejected Non-binding stockholder proposal regarding stockholder ability to call a special meeting at the 2026-04-29 meeting.

“Proposal 4 : A non-binding stockholder proposal regarding stockholder ability to call a special meeting. For: 172,348,730 Against: 322,918,277 Abstain: 2,106,857 Broker Non-Votes: 71,601,507”
AES AES CORP

AES CORP shareholders approved Ratification of the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2026 at the 2026-04-29 meeting.

“Proposal 3 : Ratification of the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2026. For: 560,408,498 Against: 7,791,622 Abstain: 775,251 Broker Non-Votes: 0”
AES AES CORP

AES CORP shareholders approved Approval, on an advisory basis, of the Company's executive compensation at the 2026-04-29 meeting.

“Proposal 2 : Approval, on an advisory basis, of the Company's executive compensation. For: 475,793,626 Against: 20,179,586 Abstain: 1,400,652 Broker Non-Votes: 71,601,507”
AES AES CORP

AES CORP shareholders approved Election of nine directors at the 2026-04-29 meeting.

“Proposal 1 : The election of nine directors, each to hold office for a one-year term expiring at the annual meeting of stockholders to be held in 2027. Director Name For Against Broker Non-Votes Abstain Gerard M. Anderson 466,163,142 30,428,273 71,601,507 782,449 Inderpal S. Bhandari 489,500,883 6,687,223 71,601,507 1,185,758 Janet G. Davidson 489,000,158 7,624,122 71,601,507 749,584 Andrés R. Gluski 488,185,169 8,373,990 71,601,507 814,705 Holly K. Koeppel 480,112,131 16,523,865 71,601,507 737,868 Julie M. Laulis 488,112,822 8,458,904 71,601,507 802,138 Alain Monié 489,144,636 7,441,654 71,601,507 787,574 Moisés Naím 482,278,738 14,291,601 71,601,507 803,414 Teresa M. Sebastian 484,373,303 12,213,321 71,601,507 787,202”
BWA BORGWARNER INC

BORGWARNER INC shareholders rejected Stockholder proposal regarding action by written consent at the 2026-04-29 meeting.

“(e) Stockholder proposal regarding action by written consent: For Against Abstain Broker Non-Votes 7,092,158 167,086,447 1,255,541 11,772,156”
BWA BORGWARNER INC

BORGWARNER INC shareholders approved Approval of the Amended and Restated BorgWarner Inc. 2023 Stock Incentive Plan at the 2026-04-29 meeting.

“(d) Approval of the Amended and Restated BorgWarner Inc. 2023 Stock Incentive Plan: For Against Abstain Broker Non-Votes 165,155,049 9,871,409 377,688 11,772,156”
BWA BORGWARNER INC

BORGWARNER INC shareholders approved Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2026 at the 2026-04-29 meeting.

“(c) Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2026: For Against Abstain Broker Non-Votes 182,862,445 4,048,763 265,094 —”
BWA BORGWARNER INC

BORGWARNER INC shareholders approved Approval, on an advisory basis, of the compensation of the Company's named executive officers at the 2026-04-29 meeting.

“(b) Approval, on an advisory basis, of the compensation of the Company's named executive officers: For Against Abstain Broker Non-Votes 168,106,859 6,878,029 419,258 11,772,156”
BWA BORGWARNER INC

BORGWARNER INC shareholders approved Election of Joseph F. Fadool, Sara A. Greenstein, Michael S. Hanley, Shaun E. McAlmont, Deborah D. McWhinney, Alexis P. Michas, Sailaja K. Shankar, and Hau N. Thai-Tang to the Board of Directors at the 2026-04-29 meeting.

“Matters submitted to stockholders at the Annual Meeting and the voting results thereof were as follows: (a) Election of Joseph F. Fadool, Sara A. Greenstein, Michael S. Hanley, Shaun E. McAlmont, Deborah D. McWhinney, Alexis P. Michas, Sailaja K. Shankar, and Hau N. Thai-Tang to the Board of Directors: For Against Abstention Broker Non-Votes Fadool 174,626,241 497,487 280,418 11,772,156 Greenstein 172,509,049 2,627,531 267,566 11,772,156 Hanley 174,386,590 749,192 268,364 11,772,156 McAlmont 172,749,138 2,381,528 273,480 11,772,156 McWhinney 172,546,276 2,591,113 266,757 11,772,156 Michas 168,149,322 6,986,400 268,424 11,772,156 Shankar 173,400,105 1,732,411 271,630 11,772,156 Thai-Tang 173,967,437 1,170,736 265,973 11,772,156”
HNI HNI CORP

HNI CORP shareholders approved Approval of a Share Increase Amendment to the 2017 Equity Plan for Non-Employee Directors of HNI Corporation at the 2024-05-16 meeting.

“The Corporation’s shareholders approved an amendment to the 2017 Equity Plan for Non-Employee Directors of HNI Corporation to increase the total number of shares of common stock authorized for issuance by 200,000 shares: %For 1 For Against Abstain Broker Non-Votes 94.87% 36,184,854.836 1,956,502.959 52,875.524 3,701,849.000”
HNI HNI CORP

HNI CORP shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2024-05-16 meeting.

“The Corporation’s shareholders approved, on an advisory basis, the compensation awarded by the Corporation to its named executive officers disclosed in the Proxy Statement with votes as follows: %For 1 For Against Abstain Broker Non-Votes 96.53% 36,676,337.643 1,316,656.424 201,239.252 3,701,849.000”
HNI HNI CORP

HNI CORP shareholders approved Ratification of KPMG LLP as the Corporation's Independent Registered Public Accounting Firm for Fiscal 2024 at the 2024-05-16 meeting.

“The Corporation’s shareholders ratified the selection of KPMG LLP as the Corporation’s independent registered public accounting firm for the fiscal year ending December 28, 2024, with votes as follows: %For 1 For Against Abstain 99.33% 41,551,173.283 281,975.938 62,933.098”
HNI HNI CORP

HNI CORP shareholders approved Election of Directors at the 2024-05-16 meeting.

“The Corporation’s shareholders approved three nominees, Mary A. Bell, Mary K.W. Jones, and Patrick D. Hallinan, for election to the Board of Directors of the Corporation for a term expiring at the Corporation’s 2027 Annual Meeting of Shareholders and until their respective successors are elected and qualified, subject to their prior death, resignation, or removal, with votes as follows: Director % For 1 For Against Abstain Broker Non- Votes Mary A. Bell 90.65% 34,570,015.059 3,564,417.690 59,800.570 3,701,849.000 Mary K.W. Jones 95.97% 36,597,567.546 1,538,386.203 58,279.570 3,701,849.000 Patrick D. Hallinan 99.25% 37,853,236.713 286,378.036 54,618.570 3,701,849.000”
MDU MDU RESOURCES GROUP INC

MDU RESOURCES GROUP INC shareholders approved Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2024 at the 2024-05-14 meeting.

“Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2024 174,085,618 6,520,218 333,762”
MDU MDU RESOURCES GROUP INC

MDU RESOURCES GROUP INC shareholders approved Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers at the 2024-05-14 meeting.

“Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers 149,441,848 5,921,590 702,771 24,873,389”
MDU MDU RESOURCES GROUP INC

MDU RESOURCES GROUP INC shareholders approved Election of Nine Directors for One-Year Terms at the 2024-05-14 meeting.

“Proposal to Elect Nine Directors for One-Year Terms: Darrel T. Anderson 155,259,355 530,210 276,644 24,873,389 James H. Gemmel 154,697,678 1,048,891 319,640 24,873,389 Douglas W. Jaeger 155,298,422 468,109 299,678 24,873,389 Dennis W. Johnson 150,575,588 5,116,428 374,193 24,873,389 Nicole A. Kivisto 155,394,806 430,308 241,095 24,873,389 Dale S. Rosenthal 154,590,510 1,190,038 285,661 24,873,389 Edward A. Ryan 152,611,167 3,175,785 279,257 24,873,389 David M. Sparby 154,168,552 1,596,383 301,274 24,873,389 Chenxi Wang 154,454,614 1,339,613 271,982 24,873,389”
M Macy's, Inc.

Macy's, Inc. shareholders approved Macy’s, Inc. 2024 Equity and Incentive Compensation Plan at the 2024-05-17 meeting.

“Shareholders approved the Macy’s, Inc. 2024 Equity and Incentive Compensation Plan, as follows:”
M Macy's, Inc.

Macy's, Inc. shareholders approved Advisory vote to approve named executive officer compensation at the 2024-05-17 meeting.

“Shareholders approved the advisory vote to approve named executive officer compensation, as follows:”
M Macy's, Inc.

Macy's, Inc. shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for fiscal year ending February 1, 2025 at the 2024-05-17 meeting.

“Shareholders ratified the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 1, 2025, as follows:”
M Macy's, Inc.

Macy's, Inc. shareholders approved Election of 15 directors to serve for a one-year term expiring at the 2025 annual meeting at the 2024-05-17 meeting.

“Shareholders approved the election of 15 directors to serve for a one-year term expiring at the 2025 annual meeting of Macy's shareholders, as follows:”
MIDDLEFIELD BANC CORP

MIDDLEFIELD BANC CORP shareholders approved Ratification of the appointment of S.R. Snodgrass, P.C. as independent auditor for the fiscal year ending December 31, 2024 at the 2024-05-15 meeting.

“Proposal 3. Ratification of the selection of S. R. Snodgrass, P. C. as independent registered public accountants. For Against Abstentions Broker Non-Votes 5,868,681 225,532 61,061 0”
MIDDLEFIELD BANC CORP

MIDDLEFIELD BANC CORP shareholders approved Non-binding advisory vote approving the compensation of the Company's executive officers at the 2024-05-15 meeting.

“Proposal 2. Non-binding advisory vote approving the compensation of the Company’s executive officers as disclosed in the proxy statement. For Against Abstentions Broker Non-Votes 4,352,976 420,151 325,223 1,056,923”
MIDDLEFIELD BANC CORP

MIDDLEFIELD BANC CORP shareholders approved Election of four directors to serve until the 2027 annual meeting at the 2024-05-15 meeting.

“Proposal 1. Election of Directors for a three-year term: Nominee Votes For Votes Withheld Broker Non-Votes Thomas W. Bevan 4,287,459 810,812 1,056,923 Kevin A. DiGeronimo 4,574,846 523,505 1,056,923 Jennifer L. Moeller 4,587,831 510,520 1,056,923 Ron L. Zimmerly, Jr. 4,689,424 408,927 1,056,923”
LUV SOUTHWEST AIRLINES CO

SOUTHWEST AIRLINES CO shareholders rejected An advisory (non-binding) vote on a shareholder proposal to permit shareholder removal of directors without cause at the 2024-05-15 meeting.

“6. Proposal 6 – An advisory (non-binding) vote on a shareholder proposal to permit shareholder removal of directors without cause: VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 34,551,236 402,007,358 2,293,952 90,613,942”
LUV SOUTHWEST AIRLINES CO

SOUTHWEST AIRLINES CO shareholders rejected An advisory (non-binding) vote on a shareholder proposal to amend clawback policy for executive pay at the 2024-05-15 meeting.

“5. Proposal 5 – An advisory (non-binding) vote on a shareholder proposal to amend clawback policy for executive pay: VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 80,938,014 355,594,196 2,320,336 90,613,942”
LUV SOUTHWEST AIRLINES CO

SOUTHWEST AIRLINES CO shareholders approved A proposal to ratify the selection of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2024 at the 2024-05-15 meeting.

“4. Proposal 4 – A proposal to ratify the selection of Ernst & Young LLP as the Company’s independent auditors for the fiscal year ending December 31, 2024: VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 509,499,646 17,231,491 2,735,351 —”

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.