secwatch / observer

Shareholder Votes

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

8-K items 5.07 JSON
FLGT Fulgent Genetics, Inc.

Fulgent Genetics, Inc. shareholders approved Approval, on a non-binding advisory basis, the compensation of the Company's named executive officers at the 2024-05-16 meeting.

“Proposal 3 Approval, on a non-binding advisory basis, the compensation of the Company’s named executive officers. Votes For Votes Against Votes Abstained Broker Non-Vote 19,786,239 573,411 25,950 4,095,268”
FLGT Fulgent Genetics, Inc.

Fulgent Genetics, 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, 2024 at the 2024-05-16 meeting.

“Proposal 2 Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. Votes For Votes Against Votes Abstained Broker Non-Vote 24,238,701 222,804 19,363 —”
FLGT Fulgent Genetics, Inc.

Fulgent Genetics, Inc. shareholders approved Election of directors at the 2024-05-16 meeting.

“Proposal 1 Election of the following nominees as directors of the Company, each to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified. Votes For Votes Withheld Broker Non-Vote Ming Hsieh 20,071,185 314,415 4,095,268 Michael Nohaile, Ph.D. 17,462,830 2,922,770 4,095,268 Regina Groves 17,487,701 2,897,899 4,095,268 Linda Marsh 15,854,682 4,530,918 4,095,268”
ICHR ICHOR HOLDINGS, LTD.

ICHOR HOLDINGS, LTD. shareholders approved Ratification of KPMG LLP as independent auditor at the 2024-05-15 meeting.

“To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2024: For Against Abstain 30,719,488 110,696 36,348”
ICHR ICHOR HOLDINGS, LTD.

ICHOR HOLDINGS, LTD. shareholders approved Advisory vote on executive compensation at the 2024-05-15 meeting.

“To approve, on an advisory basis, the compensation of the Company’s named executive officers: For Against Abstain Broker Non-Votes 26,270,509 2,347,935 68,081 2,180,007”
DBVT DBV Technologies S.A.

DBV Technologies S.A. shareholders approved The resolution authorizing a reverse split of the Company's shares by allocation of one new share with a par value of €1 for ten (10) existing shares with a par value of €0.10 each and delegating powers to the Board of Directors for the purpose of implementing the reverse split at the 2024-05-16 meeting.

“The resolution authorizing a reverse split of the Company's shares by allocation of one new share with a par value of €1 for ten (10) existing shares with a par value of €0.10 each and delegating powers to the Board of Directors for the purpose of implementing the reverse split was approved, based on the following votes: Voted For Voted Against Vote Withheld 46,556,628 2,345,690 26,185”
DBVT DBV Technologies S.A.

DBV Technologies S.A. shareholders approved The resolution approving the compensation policy for the Chief Executive Officer and Deputy Chief Executive Officer for the year ending December 31, 2024 at the 2024-05-16 meeting.

“The resolution approving the compensation policy for the Chief Executive Officer and Deputy Chief Executive Officer for the year ending December 31, 2024, was approved, based on the following votes: Voted For Voted Against Vote Withheld 38,707,560 10,105,744 115,199”
DBVT DBV Technologies S.A.

DBV Technologies S.A. shareholders approved The resolution approving the compensation policy for the Directors for the year ending December 31, 2024 at the 2024-05-16 meeting.

“The resolution approving the compensation policy for the Directors for the year ending December 31, 2024, was approved, based on the following votes: Voted For Voted Against Vote Withheld 38,706,847 10,101,653 120,003”
DBVT DBV Technologies S.A.

DBV Technologies S.A. shareholders approved The resolution approving the compensation policy for the Chairman of the Board of Directors for the year ending December 31, 2024 at the 2024-05-16 meeting.

“The resolution approving the compensation policy for the Chairman of the Board of Directors for the year ending December 31, 2024, was approved, based on the following votes: Voted For Voted Against Vote Withheld 38,705,573 10,104,252 118,678”
DBVT DBV Technologies S.A.

DBV Technologies S.A. shareholders approved The resolution regarding the advisory opinion on the compensation of named executive officers other than the Chief Executive Officer at the 2024-05-16 meeting.

“The resolution regarding the advisory opinion on the compensation of named executive officers other than the Chief Executive Officer was approved, based on the following votes: Voted For Voted Against Vote Withheld 38,737,226 10,045,250 146,027”
DBVT DBV Technologies S.A.

DBV Technologies S.A. shareholders approved The resolution approving the fixed, variable and non-recurring components of overall compensation and benefits of all types paid or assigned during the year ended December 31, 2023, to Mr. Daniel Tassé, Chief Executive Officer at the 2024-05-16 meeting.

“The resolution approving the fixed, variable and non-recurring components of overall compensation and benefits of all types paid or assigned during the year ended December 31, 2023, to Mr. Daniel Tassé, Chief Executive Officer was approved, based on the following votes: Voted For Voted Against Vote Withheld 38,730,052 10,080,616 117,835”
DBVT DBV Technologies S.A.

DBV Technologies S.A. shareholders approved The resolution approving the fixed, variable and non-recurring components of overall compensation and benefits of all types paid or assigned during the year ended December 31, 2023, to Mr. Michel de Rosen, Chairman of the Board of Directors at the 2024-05-16 meeting.

“The resolution approving the fixed, variable and non-recurring components of overall compensation and benefits of all types paid or assigned during the year ended December 31, 2023, to Mr. Michel de Rosen, Chairman of the Board of Directors was approved, based on the following votes: Voted For Voted Against Vote Withheld 48,208,598 603,413 116,492”
DBVT DBV Technologies S.A.

DBV Technologies S.A. shareholders approved The resolution renewing Mr. Ravi M. Rao, as director at the 2024-05-16 meeting.

“The resolution renewing Mr. Ravi M. Rao, as director was approved, based on the following votes: Voted For Voted Against Vote Withheld 39,165,671 9,633,296 129,536”
DBVT DBV Technologies S.A.

DBV Technologies S.A. shareholders approved The resolution renewing Ms. Danièle Guyot-Caparros, as director at the 2024-05-16 meeting.

“The resolution renewing Ms. Danièle Guyot-Caparros, as director was approved, based on the following votes: Voted For Voted Against Vote Withheld 48,659,861 139,373 129,269”
DBVT DBV Technologies S.A.

DBV Technologies S.A. shareholders approved The resolution renewing Ms. Julie O’Neill, as director at the 2024-05-16 meeting.

“The resolution renewing Ms. Julie O’Neill, as director was approved, based on the following votes: Voted For Voted Against Vote Withheld 39,248,276 9,635,652 44,575”
DBVT DBV Technologies S.A.

DBV Technologies S.A. shareholders approved The resolution renewing Ms. Adora Ndu as director at the 2024-05-16 meeting.

“The resolution renewing Ms. Adora Ndu as director was approved, based on the following votes: Voted For Voted Against Vote Withheld 39,165,811 9,633,423 129,269”
NSA National Storage Affiliates Trust

National Storage Affiliates Trust shareholders approved Approval of the Company's 2024 Equity Incentive Plan at the 2023-05-13 meeting.

“The voting results with respect to the approval of the Company’s 2024 Equity Incentive Plan were as follows: Votes For Votes Against Abstain Broker Non-Votes 61,802,947 2,578,635 91,824 7,114,463”
NSA National Storage Affiliates Trust

National Storage Affiliates Trust shareholders approved Non-binding advisory vote on frequency of holding shareholder advisory votes on executive compensation at the 2023-05-13 meeting.

“The voting results with respect to a non-binding advisory vote on the frequency of holding shareholder advisory votes on executive compensation of the Company’s named executive officers were as follows: Every Year Every Two Years Every Three Years Abstain 59,147,710 47,138 5,224,871 53,687”
NSA National Storage Affiliates Trust

National Storage Affiliates Trust shareholders approved Non-binding advisory vote on executive compensation at the 2023-05-13 meeting.

“The voting results with respect to a non-binding advisory vote on executive compensation of the Company’s named executive officers were as follows: Votes For Votes Against Abstain Broker Non-Votes 61,665,500 2,700,074 107,832 7,114,463”
NSA National Storage Affiliates Trust

National Storage Affiliates Trust shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm at the 2023-05-13 meeting.

“The voting results with respect to the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 were as follows: Votes For Votes Against Abstain 71,239,888 277,635 70,346”
NSA National Storage Affiliates Trust

National Storage Affiliates Trust shareholders approved Election of twelve trustees at the 2023-05-13 meeting.

“The voting results with respect to the election of each trustee were as follows: Name Votes For Votes Against Abstain Broker Non-Votes Tamara D. Fischer 62,013,954 2,394,204 65,248 7,114,463 Arlen D. Nordhagen 63,541,745 863,653 68,008 7,114,463 David G. Cramer 64,144,647 260,425 68,334 7,114,463 Lisa R. Cohn 63,748,190 659,193 66,023 7,114,463 Paul W. Hylbert, Jr. 63,536,339 867,521 69,546 7,114,463 Chad L. Meisinger 62,452,189 1,952,280 68,937 7,114,463 Steven G. Osgood 63,792,408 609,694 71,304 7,114,463 Dominic M. Palazzo 63,749,541 653,449 70,416 7,114,463 Michael J. Schall 64,365,961 37,590 69,855 7,114,463 Rebecca L. Steinfort 58,072,901 6,335,209 65,296 7,114,463 Mark Van Mourick 58,584,492 5,817,081 71,833 7,114,463 Charles F. Wu 64,121,652 284,590 67,164 7,114,463”
ISTR Investar Holding Corp

Investar Holding Corp shareholders approved Election of 11 Directors at the 2024-05-15 meeting.

“Proposal No. 1: Election of 11 Directors Each of the director nominees listed below was elected to serve as a member of the Company’s board of directors, each to serve a one-year term.”
CBFV CB Financial Services, Inc.

CB Financial Services, Inc. shareholders approved Advisory vote on compensation of named executive officers at the 2024-05-15 meeting.

“The compensation of the Company’s named executive officers, as disclosed in the proxy statement, was approved by the following advisory, non-binding vote: For Against Abstain Broker Non-Votes 2,306,207 245,547 100,102 1,307,068”
CBFV CB Financial Services, Inc.

CB Financial Services, Inc. shareholders approved Ratification of FORVIS, LLP as independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-15 meeting.

“The appointment of FORVIS, LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified by the following vote: For Against Abstain Broker Non-Votes 3,781,808 54,828 122,288 —”
CBFV CB Financial Services, Inc.

CB Financial Services, Inc. shareholders approved The CB Financial Services Inc. 2024 Equity Incentive Plan was approved at the 2024-05-15 meeting.

“The CB Financial Services Inc. 2024 Equity Incentive Plan was approved by the following vote: For Against Abstain Broker Non-Votes 2,325,784 237,887 88,185 1,307,068”
CBFV CB Financial Services, Inc.

CB Financial Services, Inc. shareholders approved Election of Directors at the 2024-05-15 meeting.

“The following nominees were elected as directors of the Company, each for a three-year term and until his or her successor is elected and qualified, by the following vote: Name For Withheld Broker Non-Votes Ralph Burchianti 2,467,951 183,905 1,307,068 Roberta Robinson Olejasz 1,630,195 1,021,661 1,307,068 John M. Swiatek 1,498,610 1,153,246 1,307,068”
XRN Chiron Real Estate Inc.

Chiron Real Estate Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-05-15 meeting.

“Proposal 5 — Ratification of Appointment of Independent Registered Public Accounting Firm: For Against Abstain Broker Non-Votes 48,840,222 608,585 122,277 0”
XRN Chiron Real Estate Inc.

Chiron Real Estate Inc. shareholders approved Amendment to the Company’s 2016 Equity Incentive Plan to Increase the Number of Shares Reserved for Issuance Thereunder by 1,500,000 Shares at the 2024-05-15 meeting.

“Proposal 4 — Amendment to the Company’s 2016 Equity Incentive Plan to Increase the Number of Shares Reserved for Issuance Thereunder by 1,500,000 Shares: For Against Abstain Broker Non-Votes 32,867,468 2,683,711 313,085 13,706,820”
XRN Chiron Real Estate Inc.

Chiron Real Estate Inc. shareholders approved Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation at the 2024-05-15 meeting.

“Proposal 3 — Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 34,040,745 158,991 1,098,203 566,323 13,706,822”
XRN Chiron Real Estate Inc.

Chiron Real Estate Inc. shareholders approved Advisory Vote on Named Executive Officer Compensation at the 2024-05-15 meeting.

“Proposal 2 — Advisory Vote on Named Executive Officer Compensation: For Against Abstain Broker Non-Votes 33,764,849 1,467,056 632,359 13,706,820”
XRN Chiron Real Estate Inc.

Chiron Real Estate Inc. shareholders approved Election of Directors at the 2024-05-15 meeting.

“Proposal 1 — Election of Directors: Nominee for Director For Against Abstain Broker Non-Votes Jeffrey M. Busch 33,520,679 2,266,304 77,283 13,706,818 Matthew Cypher 34,365,340 1,417,356 81,570 13,706,818 Ronald Marston 34,271,830 1,506,912 85,523 13,706,819 Henry E. Cole 35,307,015 471,399 85,852 13,706,818 Zhang Huiqi 35,307,700 463,912 92,658 13,706,814 Paula R. Crowley 35,321,456 459,003 83,810 13,706,815 Lori Wittman 34,362,196 1,408,313 93,758 13,706,817”
SXC SunCoke Energy, Inc.

SunCoke Energy, Inc. shareholders approved Proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-05-16 meeting.

“On the matter of the proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, the vote was as follows: Votes For Votes Against No. of Shares Abstaining 75,121,238 784,664 50,325”
SXC SunCoke Energy, Inc.

SunCoke Energy, Inc. shareholders approved Advisory vote to approve the frequency of future advisory votes on executive compensation at the 2024-05-16 meeting.

“On the matter of the advisory vote to approve the frequency of future advisory votes on executive compensation, the vote was as follows: Votes for One Year Votes for Two Years Votes for Three Years No. of Shares Abstaining 63,937,059 54,707 6,676,269 66,389”
SXC SunCoke Energy, Inc.

SunCoke Energy, Inc. shareholders approved Non-binding advisory vote to approve the compensation of the Company's named executive officers at the 2024-05-16 meeting.

“On the matter of the non-binding advisory vote to approve the compensation of the Company’s named executive officers, the vote was as follows: Votes For Votes Against No. of Shares Abstaining 67,260,475 3,398,110 75,839”
SXC SunCoke Energy, Inc.

SunCoke Energy, Inc. shareholders approved Election of two directors, Ralph M. Della Ratta, Jr. and Susan R. Landahl, to the class whose term expires in 2027 at the 2024-05-16 meeting.

“On the matter of the election of two directors, Ralph M. Della Ratta, Jr. and Susan R. Landahl, to the class of directors whose term expires in 2027, the vote was as follows: Nominee Votes For Votes Against No. of Shares Abstaining Ralph M. Della Ratta, Jr. 70,173,911 505,248 55,265 Susan R. Landahl 65,105,883 5,565,306 63,235”
BKU BankUnited, Inc.

BankUnited, Inc. shareholders approved Advisory vote on frequency of shareholder vote on executive compensation at the 2024-05-15 meeting.

“Proposal No. 4: The advisory vote on the frequency of the shareholder vote to approve the compensation of the Company's named executive officers in the future received the following votes: Every One Year Every Two Years Every Three Years Abstain Broker Non-Vote 61,665,505 21,365 4,743,471 68,423 4,115,381”
BKU BankUnited, Inc.

BankUnited, Inc. shareholders approved Advisory vote to approve compensation of named executive officers at the 2024-05-15 meeting.

“Proposal No. 3: The advisory vote to approve the Compensation of the Company’s named executive officers received the following votes: For Against Abstain Broker Non-Vote 51,543,461 14,883,425 71,878 4,115,381”
BKU BankUnited, Inc.

BankUnited, Inc. shareholders approved Ratify appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2024 at the 2024-05-15 meeting.

“Proposal No. 2: The proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 received the following votes: For Against Abstain Broker Non-Vote 70,391,992 206,254 15,899 —”
BKU BankUnited, Inc.

BankUnited, Inc. shareholders approved Election of nine directors to the Board at the 2024-05-15 meeting.

“Proposal No. 1: All of the director nominees were elected to the Board based on the following votes: Nominee For Withheld Broker Non-Vote Tere Blanca 65,761,090 737,674 4,115,381 John N. DiGiacomo 66,292,884 205,880 4,115,381 Michael J. Dowling 65,030,983 1,467,781 4,115,381 Douglas J. Pauls 65,364,704 1,134,060 4,115,381 William S. Rubenstein 66,292,084 206,680 4,115,381 Rajinder P. Singh 65,572,251 926,513 4,115,381 Germaine Smith Baugh, Ed.D 66,278,833 219,931 4,115,381 Sanjiv Sobti, Ph.D. 66,132,065 366,699 4,115,381 Lynne Wines 65,475,140 1,023,624 4,115,381”
NMFC New Mountain Finance Corp

New Mountain Finance Corp shareholders approved Ratification of the Appointment of Deloitte & Touche LLP to serve as NMFC’s independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-05-10 meeting.

“Ratification of the Appointment of Deloitte & Touche LLP to serve as NMFC’s independent registered public accounting firm for the fiscal year ending December 31, 2024: Stockholders of NMFC ratified the appointment of Deloitte & Touche LLP to serve as NMFC’s independent registered public accounting firm for the fiscal year ending December 31, 2024 based on the following votes: FOR AGAINST ABSTAINED BROKER NON-VOTES 79,805,701 686,182 220,360 -0-”
NMFC New Mountain Finance Corp

New Mountain Finance Corp shareholders approved Election of three nominees for director at the 2024-05-10 meeting.

“Stockholders of NMFC elected three nominees for director, each to serve for a three-year term to expire at the 2027 Annual Meeting of Stockholders based on the following votes: Name FOR WITHHELD BROKER NON-VOTES John R. Kline 42,192,146 586,824 37,933,273 David Ogens 35,177,904 7,601,066 37,933,273 Adam B. Weinstein 41,976,002 802,968 37,933,273”
HPP Hudson Pacific Properties, Inc.

Hudson Pacific Properties, Inc. shareholders approved Advisory resolution approving executive compensation at the 2024-05-15 meeting.

“3. An advisory resolution approving the Company’s executive compensation was approved by a vote of 106,460,170.49 shares in favor, 10,118,241.66 shares against, and 42,483.52 shares abstaining.”
HPP Hudson Pacific Properties, Inc.

Hudson Pacific Properties, Inc. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for 2024 at the 2024-05-15 meeting.

“2. The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year was approved by a vote of 118,471,600.66 shares in favor, 8,982,886.00 shares against, and 13,399.00 shares abstaining.”
HPP Hudson Pacific Properties, Inc.

Hudson Pacific Properties, Inc. shareholders approved Election of ten directors at the 2024-05-15 meeting.

“Coleman 113,474,286.66 3,073,559.00 73,050.00 Theodore R. Antenucci 116,132,694.66 474,547.00 13,654.00 Ebs Burnough 115,847,750.94 663,652.73 109,492.00 Jonathan M.”
H Hyatt Hotels Corp

Hyatt Hotels Corp shareholders approved Advisory vote on compensation of named executive officers at the 2024-05-15 meeting.

“4. The Company’s stockholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers as disclosed pursuant to the Securities and Exchange Commission’s compensation disclosure rules by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 604,140,782 1,634,603 24,396 3,946,613”
H Hyatt Hotels Corp

Hyatt Hotels Corp shareholders approved Approval of Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan at the 2024-05-15 meeting.

“3. The Company’s stockholders approved the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 604,880,717 894,903 24,161 3,946,613”
H Hyatt Hotels Corp

Hyatt Hotels Corp shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2024 at the 2024-05-15 meeting.

“2. The Company’s stockholders ratified the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2024 by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 608,860,366 863,686 22,342 0”
H Hyatt Hotels Corp

Hyatt Hotels Corp shareholders approved Election of Class III Directors at the 2024-05-15 meeting.

“1. The Company’s stockholders elected each of the following Class III directors to serve until the Company’s 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified by the following votes: NOMINEE FOR WITHHELD BROKER NON-VOTES Alessandro Bogliolo 605,415,863 383,918 3,946,613 Susan D. Kronick 585,005,041 20,794,740 3,946,613 Jason Pritzker 590,909,419 14,890,362 3,946,613 Dion Camp Sanders 603,909,548 1,890,233 3,946,613”
ENPH Enphase Energy, Inc.

Enphase Energy, Inc. shareholders approved Ratification of Appointment of Deloitte & Touche LLP at the 2024-05-15 meeting.

“The selection of Deloitte & Touche LLP by the Audit Committee of the Board as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified by the following vote: Votes For Votes Against Abstentions 109,343,016 2,159,450 359,943”
ENPH Enphase Energy, Inc.

Enphase Energy, Inc. shareholders approved Advisory Vote on the Frequency of Stockholder Advisory Votes on Executive Compensation at the 2024-05-15 meeting.

“Annual stockholder votes on executive compensation was approved, on an advisory basis, by the following vote: One Year Two Years Three Years Abstain Broker Non-Votes 93,036,580 178,171 860,507 109,879 17,677,272”

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.