secwatch / observer

Shareholder Votes

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

8-K items 5.07 JSON
RBB RBB Bancorp

RBB Bancorp shareholders approved Ratification of Crowe LLP as independent auditor for fiscal year 2024 at the 2024-05-15 meeting.

“RS ABSTAIN 9,360,257 8,178 616,944 551 Proposal 4 : The appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified, having received the following votes: FOR AGAINST ABSTAIN 11,908,859 50,343 1,050”
RBB RBB Bancorp

RBB Bancorp shareholders approved Advisory vote on frequency of say-on-pay votes (every year selected) at the 2024-05-15 meeting.

“frequency of shareholder advisory votes on the Company’s named executive officers should be held every year was approved, on a non-binding advisory basis, having received the following votes: FOR 1 YEAR FOR 2 YEARS FOR 3 YEARS ABSTAIN 9,360,257 8,178 616,944 551 Proposal 4 : The appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified, having received the following votes: FOR AGAINST ABSTAIN 11,908,859 50,343 1,050”
RBB RBB Bancorp

RBB Bancorp shareholders approved Advisory vote to approve named executive officer compensation at the 2024-05-15 meeting.

“Morris 9,928,588 57,342 1,974,322 Proposal 2: The compensation of the Company’s named executive officers was approved, on a non-binding advisory basis, having received the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 9,607,973 374,833 3,124 1,974,322 Proposal 3 : The frequency of shareholder advisory votes on the Company’s named executive officers should be held every year was approved, on a non-binding advisory basis, having received the following votes: FOR 1 YEAR FOR 2 YEARS FOR 3 YEARS ABSTAIN 9,360,257 8,178 616,944 551 Proposal 4 : The appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified, having received the following votes: FOR AGAINST ABSTAIN 11,908,859 50,343 1,050”
RBB RBB Bancorp

RBB Bancorp shareholders approved Election of ten nominees to the Board of Directors at the 2024-05-15 meeting.

“For WITHHELD BROKER NON-VOTES William Bennett 9,959,621 26,309 1,974,322 Robert M. Franko 9,806,497 179,433 1,974,322 Dr. James W. Kao 9,925,987 59,943 1,974,322 Christina Kao 9,793,913 192,017 1,974,322 Joyce Wong Lee 9,928,586 57,344 1,974,322 Chuang-I (Christopher) Lin 9,672,110 313,820 1,974,322 Geraldine Pannu 9,809,098 176,832 1,974,322 Scott Polakoff 9,806,497 179,433 1,974,322 Frank Wong 9,959,624 26,306 1,974,322 David R. Morris 9,928,588 57,342 1,974,322”
EXPI eXp World Holdings, Inc.

eXp World Holdings, Inc. shareholders approved Approval of 2024 Equity Incentive Plan at the 2024-05-13 meeting.

“Approval of 2024 Equity Incentive Plan ​ Our stockholders approved the Company’s 2024 Equity Incentive Plan.”
EXPI eXp World Holdings, Inc.

eXp World Holdings, Inc. shareholders approved Approval, on an Advisory Basis, of 2023 Named Executive Officer Compensation at the 2024-05-13 meeting.

“Our stockholders approved, on a nonbinding basis, 2023 compensation to our named executive officers.”
EXPI eXp World Holdings, Inc.

eXp World Holdings, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-05-13 meeting.

“Our stockholders ratified the appointment of Deloitte & Touche, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.”
EXPI eXp World Holdings, Inc.

eXp World Holdings, Inc. shareholders approved Election of Directors at the 2024-05-13 meeting.

“Our stockholders elected each of Glenn Sanford, Randall Miles, Dan Cahir, Monica Weakley, Peggie Pelosi, and Fred Reichheld to serve until our 2025 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, or removal.”
FGBI First Guaranty Bancshares, Inc.

First Guaranty Bancshares, Inc. shareholders approved Ratification of the appointment of Griffith, DeLaney, Hillman & Lett, CPAs, PSC as independent registered public accounting firm at the 2024-05-16 meeting.

“Ratification of the appointment of Griffith, DeLaney, Hillman & Lett, CPAs, PSC as independent registered public accounting firm for the year ending December 31, 2024. Votes "For" Votes "Against" Votes "Abstain" Broker Non-votes 7,977,851 42,789 614 4,483,371”
FGBI First Guaranty Bancshares, Inc.

First Guaranty Bancshares, Inc. shareholders approved An advisory, non-binding vote with respect to our executive compensation at the 2024-05-16 meeting.

“An advisory, non-binding vote with respect to our executive compensation as described in the Proxy Statement. Votes "For" Votes "Against" Votes "Abstain" Broker Non-votes 7,962,059 35,463 23,732 4,483,371”
FGBI First Guaranty Bancshares, Inc.

First Guaranty Bancshares, Inc. shareholders approved Election of Directors at the 2024-05-16 meeting.

“Election of the following nominees as directors, with votes "for" and "withheld", as well as broker nonvotes, as follows: Director Votes "For" Votes "Withheld" Broker Non-votes Jack Rossi 7,552,925 468,329 4,483,371 William K. Hood 7,499,265 521,989 4,483,371 Alton B. Lewis 7,987,758 33,496 4,483,371 Marshall T. Reynolds 7,815,949 205,305 4,483,371 Edgar R. Smith, III 7,498,662 522,592 4,483,371 Vanessa R. Drew 7,940,887 80,367 4,483,371”
BMRC Bank of Marin Bancorp

Bank of Marin Bancorp shareholders approved To ratify the selection of Moss Adams LLP, independent auditor, to perform audit services for the year 2024. at the 2024-05-14 meeting.

“3. To ratify the selection of Moss Adams LLP, independent auditor, to perform audit services for the year 2024. For Against Abstain Non-Vote 11,933,598 98,406 565,400 0”
BMRC Bank of Marin Bancorp

Bank of Marin Bancorp shareholders approved To vote, on an advisory basis, to approve executive compensation for Named Executive Officers. at the 2024-05-14 meeting.

“2. To vote, on an advisory basis, to approve executive compensation for Named Executive Officers. For Against Abstain Non-Vote 9,232,611 1,169,058 367,405 1,828,331”
BMRC Bank of Marin Bancorp

Bank of Marin Bancorp shareholders approved To elect twelve members of the Board of Directors to serve until the next Annual Meeting of Shareholders or until their successors are duly elected and qualified. at the 2024-05-14 meeting.

“1. To elect twelve members of the Board of Directors to serve until the next Annual Meeting of Shareholders or until their successors are duly elected and qualified. Number of Votes For Withheld Non-Vote Nicolas C. Anderson 9,728,693 1,040,380 1,828,331 Russell A. Colombo 10,479,565 289,509 1,828,331 Charles D. Fite 9,625,024 1,144,049 1,828,331 Cigdem F. Gencer 10,558,662 210,411 1,828,331 James C. Hale 9,795,849 973,225 1,828,331 Kevin R. Kennedy 9,987,578 781,495 1,828,331 William H. McDevitt, Jr. 10,293,303 475,771 1,828,331 Timothy D. Myers 10,353,922 415,151 1,828,331 Sanjiv S. Sanghvi 9,266,673 1,502,400 1,828,331 Joel Sklar, MD 10,377,198 391,876 1,828,331 Brian M. Sobel 10,126,434 642,640 1,828,331 Secil T. Watson 9,781,847 987,227 1,828,331”
First Trinity Financial CORP

First Trinity Financial CORP shareholders approved Approve non-binding advisory resolution on frequency of advisory vote on executive compensation (every three years) at the 2024-05-15 meeting.

“Votes Votes Votes Votes Total 1 Year 2 Years 3 Years Abstained Proposal 4: Say-When-On-Pay 4,796,198 1,690,231 242,417 2,293,896 569,654”
First Trinity Financial CORP

First Trinity Financial CORP shareholders approved Approve non-binding advisory resolution on Named Executive Officer compensation at the 2024-05-15 meeting.

“Votes Votes Net Total Against Abstained Votes For Proposal 3: Say-On-Pay 4,796,198 255,017 506,825 4,034,356”
First Trinity Financial CORP

First Trinity Financial CORP shareholders approved Ratify selection of Kerber, Eck & Braeckel LLP as independent registered public accounting firm at the 2024-05-15 meeting.

“Independent Registered Votes Votes Net Public Accounting Firm Total Against Abstained Votes For Kerber, Eck & Braeckel LLP 4,796,198 126,364 308,453 4,361,381”
First Trinity Financial CORP

First Trinity Financial CORP shareholders approved Election of five directors by Class B Common Stock at the 2024-05-15 meeting.

“The following five (5) individuals were elected. The votes were cast as follows: Total Withhold For All Net Director Votes All Except Total William S. Lay 100,000 0 0 100,000”
First Trinity Financial CORP

First Trinity Financial CORP shareholders approved Election of four directors by Class A Common Stock at the 2024-05-15 meeting.

“The following four (4) individuals were elected. The votes were cast as follows: Total Withhold For All Net Director Votes All Except Total Gregg E. Zahn 4,696,198 432,051 38,177 4,225,970”
PROS Holdings, Inc.

PROS Holdings, Inc. shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2024-05-15 meeting.

“Ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024”
PROS Holdings, Inc.

PROS Holdings, Inc. shareholders approved Advisory vote to approve named executive officer compensation at the 2024-05-15 meeting.

“e Class II directors to the Board, each for a three-year term expiring 2027: Broker Name For Withheld Non-Votes Raja Hammoud 41,089,181 875,686 2,303,623 Leland Jourdan 38,429,666 3,535,201 2,303,623 William Russell 37,566,050 4,398,817 2,303,623 PROPOSAL 2 : Advisory vote to approve named executive officer compensation: Broker For Against Abstain Non-Votes 38,421,708 817,085 2,726,074 2,303,623 PROPOSAL 3 : Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstain 40,045,855 1,223,647 2,998,988 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.”
PROS Holdings, Inc.

PROS Holdings, Inc. shareholders approved Election of three Class II directors at the 2024-05-15 meeting.

“Below are the results of the voting on the proposals voted on at the Annual Meeting: PROPOSAL 1 : Election of three Class II directors to the Board, each for a three-year term expiring 2027: Broker Name For Withheld Non-Votes Raja Hammoud 41,089,181 875,686 2,303,623 Leland Jourdan 38,429,666 3,535,201 2,303,623 William Russell 37,566,050 4,398,817 2,303,623 PROPOSAL 2 : Advisory vote to approve named executive officer compensation: Broker For Against Abstain Non-Votes 38,421,708 817,085 2,726,074 2,303,623 PROPOSAL 3 : Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstain 40,045,855 1,223,647 2,998,988 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the”
BlackRock Finance, Inc.

BlackRock Finance, Inc. shareholders approved Approval of the BlackRock, Inc. Third Amended and Restated 1999 Stock Award and Incentive Plan at the 2024-05-15 meeting.

“Item 3 – Approval of the Restated Plan: For Against Abstentions Broker Non-Votes 119,449,413 2,504,201 115,996 9,821,539”
WCN Waste Connections, Inc.

Waste Connections, Inc. shareholders approved Ratification of appointment of Grant Thornton LLP as independent registered public accounting firm for 2024 and authorization to fix auditor's remuneration at the 2024-05-17 meeting.

“Item 5.07. Submission of Matters to a Vote of Security Holders. Waste Connections, Inc. (the “ Company ”) held its 2024 annual meeting of shareholders on May 17, 2024 (the “ Meeting ”). The Company’s shareholders (the “ Shareholders ”) elected each of the eight nominees for director by the votes indicated below: Nominee for Director: Total Votes For: Total Votes Withheld: Total Broker Non-Votes: Andrea E. Bertone 214,920,820 7,078,922 7,409,417 Edward E. “Ned” Guillet 211,975,139 10,024,603 7,409,417 Michael W. Harlan 210,154,898 11,844,844 7,409,417 Larry S. Hughes 220,948,973 1,050,769 7,409,417 Elise L. Jordan 220,196,541 1,803,201 7,409,417 Susan “Sue” Lee 220,260,734 1,739,008 7,409,417 Ronald J. Mittelstaedt 218,197,830 3,801,912 7,409,417 Carl D. Sparks 221,808,705 191,037 7,409,417 The Shareholders approved on a non-binding, advisory basis the compensation of the Company’s named executive officers as disclosed in the Company’s management information circular and proxy statement”
WCN Waste Connections, Inc.

Waste Connections, Inc. shareholders approved Advisory vote to approve named executive officer compensation (say on pay) at the 2024-05-17 meeting.

“Item 5.07. Submission of Matters to a Vote of Security Holders. Waste Connections, Inc. (the “ Company ”) held its 2024 annual meeting of shareholders on May 17, 2024 (the “ Meeting ”). The Company’s shareholders (the “ Shareholders ”) elected each of the eight nominees for director by the votes indicated below: Nominee for Director: Total Votes For: Total Votes Withheld: Total Broker Non-Votes: Andrea E. Bertone 214,920,820 7,078,922 7,409,417 Edward E. “Ned” Guillet 211,975,139 10,024,603 7,409,417 Michael W. Harlan 210,154,898 11,844,844 7,409,417 Larry S. Hughes 220,948,973 1,050,769 7,409,417 Elise L. Jordan 220,196,541 1,803,201 7,409,417 Susan “Sue” Lee 220,260,734 1,739,008 7,409,417 Ronald J. Mittelstaedt 218,197,830 3,801,912 7,409,417 Carl D. Sparks 221,808,705 191,037 7,409,417 The Shareholders approved on a non-binding, advisory basis the compensation of the Company’s named executive officers as disclosed in the Company’s management information circular and proxy statement”
WCN Waste Connections, Inc.

Waste Connections, Inc. shareholders approved Election of Carl D. Sparks as director at the 2024-05-17 meeting.

“Item 5.07. Submission of Matters to a Vote of Security Holders. Waste Connections, Inc. (the “ Company ”) held its 2024 annual meeting of shareholders on May 17, 2024 (the “ Meeting ”). The Company’s shareholders (the “ Shareholders ”) elected each of the eight nominees for director by the votes indicated below: Nominee for Director: Total Votes For: Total Votes Withheld: Total Broker Non-Votes: Andrea E. Bertone 214,920,820 7,078,922 7,409,417 Edward E. “Ned” Guillet 211,975,139 10,024,603 7,409,417 Michael W. Harlan 210,154,898 11,844,844 7,409,417 Larry S. Hughes 220,948,973 1,050,769 7,409,417 Elise L. Jordan 220,196,541 1,803,201 7,409,417 Susan “Sue” Lee 220,260,734 1,739,008 7,409,417 Ronald J. Mittelstaedt 218,197,830 3,801,912 7,409,417 Carl D. Sparks 221,808,705 191,037 7,409,417 The Shareholders approved on a non-binding, advisory basis the compensation of the Company’s named executive officers as disclosed in the Company’s management information circular and proxy statement”
WCN Waste Connections, Inc.

Waste Connections, Inc. shareholders approved Election of Ronald J. Mittelstaedt as director at the 2024-05-17 meeting.

“Item 5.07. Submission of Matters to a Vote of Security Holders. Waste Connections, Inc. (the “ Company ”) held its 2024 annual meeting of shareholders on May 17, 2024 (the “ Meeting ”). The Company’s shareholders (the “ Shareholders ”) elected each of the eight nominees for director by the votes indicated below: Nominee for Director: Total Votes For: Total Votes Withheld: Total Broker Non-Votes: Andrea E. Bertone 214,920,820 7,078,922 7,409,417 Edward E. “Ned” Guillet 211,975,139 10,024,603 7,409,417 Michael W. Harlan 210,154,898 11,844,844 7,409,417 Larry S. Hughes 220,948,973 1,050,769 7,409,417 Elise L. Jordan 220,196,541 1,803,201 7,409,417 Susan “Sue” Lee 220,260,734 1,739,008 7,409,417 Ronald J. Mittelstaedt 218,197,830 3,801,912 7,409,417 Carl D. Sparks 221,808,705 191,037 7,409,417 The Shareholders approved on a non-binding, advisory basis the compensation of the Company’s named executive officers as disclosed in the Company’s management information circular and proxy statement”
WCN Waste Connections, Inc.

Waste Connections, Inc. shareholders approved Election of Susan “Sue” Lee as director at the 2024-05-17 meeting.

“Item 5.07. Submission of Matters to a Vote of Security Holders. Waste Connections, Inc. (the “ Company ”) held its 2024 annual meeting of shareholders on May 17, 2024 (the “ Meeting ”). The Company’s shareholders (the “ Shareholders ”) elected each of the eight nominees for director by the votes indicated below: Nominee for Director: Total Votes For: Total Votes Withheld: Total Broker Non-Votes: Andrea E. Bertone 214,920,820 7,078,922 7,409,417 Edward E. “Ned” Guillet 211,975,139 10,024,603 7,409,417 Michael W. Harlan 210,154,898 11,844,844 7,409,417 Larry S. Hughes 220,948,973 1,050,769 7,409,417 Elise L. Jordan 220,196,541 1,803,201 7,409,417 Susan “Sue” Lee 220,260,734 1,739,008 7,409,417 Ronald J. Mittelstaedt 218,197,830 3,801,912 7,409,417 Carl D. Sparks 221,808,705 191,037 7,409,417 The Shareholders approved on a non-binding, advisory basis the compensation of the Company’s named executive officers as disclosed in the Company’s management information circular and proxy statement”
WCN Waste Connections, Inc.

Waste Connections, Inc. shareholders approved Election of Elise L. Jordan as director at the 2024-05-17 meeting.

“Item 5.07. Submission of Matters to a Vote of Security Holders. Waste Connections, Inc. (the “ Company ”) held its 2024 annual meeting of shareholders on May 17, 2024 (the “ Meeting ”). The Company’s shareholders (the “ Shareholders ”) elected each of the eight nominees for director by the votes indicated below: Nominee for Director: Total Votes For: Total Votes Withheld: Total Broker Non-Votes: Andrea E. Bertone 214,920,820 7,078,922 7,409,417 Edward E. “Ned” Guillet 211,975,139 10,024,603 7,409,417 Michael W. Harlan 210,154,898 11,844,844 7,409,417 Larry S. Hughes 220,948,973 1,050,769 7,409,417 Elise L. Jordan 220,196,541 1,803,201 7,409,417 Susan “Sue” Lee 220,260,734 1,739,008 7,409,417 Ronald J. Mittelstaedt 218,197,830 3,801,912 7,409,417 Carl D. Sparks 221,808,705 191,037 7,409,417 The Shareholders approved on a non-binding, advisory basis the compensation of the Company’s named executive officers as disclosed in the Company’s management information circular and proxy statement”
WCN Waste Connections, Inc.

Waste Connections, Inc. shareholders approved Election of Larry S. Hughes as director at the 2024-05-17 meeting.

“Item 5.07. Submission of Matters to a Vote of Security Holders. Waste Connections, Inc. (the “ Company ”) held its 2024 annual meeting of shareholders on May 17, 2024 (the “ Meeting ”). The Company’s shareholders (the “ Shareholders ”) elected each of the eight nominees for director by the votes indicated below: Nominee for Director: Total Votes For: Total Votes Withheld: Total Broker Non-Votes: Andrea E. Bertone 214,920,820 7,078,922 7,409,417 Edward E. “Ned” Guillet 211,975,139 10,024,603 7,409,417 Michael W. Harlan 210,154,898 11,844,844 7,409,417 Larry S. Hughes 220,948,973 1,050,769 7,409,417 Elise L. Jordan 220,196,541 1,803,201 7,409,417 Susan “Sue” Lee 220,260,734 1,739,008 7,409,417 Ronald J. Mittelstaedt 218,197,830 3,801,912 7,409,417 Carl D. Sparks 221,808,705 191,037 7,409,417 The Shareholders approved on a non-binding, advisory basis the compensation of the Company’s named executive officers as disclosed in the Company’s management information circular and proxy statement”
WCN Waste Connections, Inc.

Waste Connections, Inc. shareholders approved Election of Michael W. Harlan as director at the 2024-05-17 meeting.

“Item 5.07. Submission of Matters to a Vote of Security Holders. Waste Connections, Inc. (the “ Company ”) held its 2024 annual meeting of shareholders on May 17, 2024 (the “ Meeting ”). The Company’s shareholders (the “ Shareholders ”) elected each of the eight nominees for director by the votes indicated below: Nominee for Director: Total Votes For: Total Votes Withheld: Total Broker Non-Votes: Andrea E. Bertone 214,920,820 7,078,922 7,409,417 Edward E. “Ned” Guillet 211,975,139 10,024,603 7,409,417 Michael W. Harlan 210,154,898 11,844,844 7,409,417 Larry S. Hughes 220,948,973 1,050,769 7,409,417 Elise L. Jordan 220,196,541 1,803,201 7,409,417 Susan “Sue” Lee 220,260,734 1,739,008 7,409,417 Ronald J. Mittelstaedt 218,197,830 3,801,912 7,409,417 Carl D. Sparks 221,808,705 191,037 7,409,417 The Shareholders approved on a non-binding, advisory basis the compensation of the Company’s named executive officers as disclosed in the Company’s management information circular and proxy statement”
WCN Waste Connections, Inc.

Waste Connections, Inc. shareholders approved Election of Edward E. “Ned” Guillet as director at the 2024-05-17 meeting.

“Item 5.07. Submission of Matters to a Vote of Security Holders. Waste Connections, Inc. (the “ Company ”) held its 2024 annual meeting of shareholders on May 17, 2024 (the “ Meeting ”). The Company’s shareholders (the “ Shareholders ”) elected each of the eight nominees for director by the votes indicated below: Nominee for Director: Total Votes For: Total Votes Withheld: Total Broker Non-Votes: Andrea E. Bertone 214,920,820 7,078,922 7,409,417 Edward E. “Ned” Guillet 211,975,139 10,024,603 7,409,417 Michael W. Harlan 210,154,898 11,844,844 7,409,417 Larry S. Hughes 220,948,973 1,050,769 7,409,417 Elise L. Jordan 220,196,541 1,803,201 7,409,417 Susan “Sue” Lee 220,260,734 1,739,008 7,409,417 Ronald J. Mittelstaedt 218,197,830 3,801,912 7,409,417 Carl D. Sparks 221,808,705 191,037 7,409,417 The Shareholders approved on a non-binding, advisory basis the compensation of the Company’s named executive officers as disclosed in the Company’s management information circular and proxy statement”
WCN Waste Connections, Inc.

Waste Connections, Inc. shareholders approved Election of Andrea E. Bertone as director at the 2024-05-17 meeting.

“Item 5.07. Submission of Matters to a Vote of Security Holders. Waste Connections, Inc. (the “ Company ”) held its 2024 annual meeting of shareholders on May 17, 2024 (the “ Meeting ”). The Company’s shareholders (the “ Shareholders ”) elected each of the eight nominees for director by the votes indicated below: Nominee for Director: Total Votes For: Total Votes Withheld: Total Broker Non-Votes: Andrea E. Bertone 214,920,820 7,078,922 7,409,417 Edward E. “Ned” Guillet 211,975,139 10,024,603 7,409,417 Michael W. Harlan 210,154,898 11,844,844 7,409,417 Larry S. Hughes 220,948,973 1,050,769 7,409,417 Elise L. Jordan 220,196,541 1,803,201 7,409,417 Susan “Sue” Lee 220,260,734 1,739,008 7,409,417 Ronald J. Mittelstaedt 218,197,830 3,801,912 7,409,417 Carl D. Sparks 221,808,705 191,037 7,409,417 The Shareholders approved on a non-binding, advisory basis the compensation of the Company’s named executive officers as disclosed in the Company’s management information circular and proxy statement”
TXRH Texas Roadhouse, Inc.

Texas Roadhouse, Inc. shareholders rejected Advisory Vote on Shareholder Proposal Regarding the Issuance of a Climate Report at the 2024-05-16 meeting.

“The shareholder proposal regarding the issuance of a climate report was not approved, on an advisory basis, as follows: For Against Abstain Broker Non-Votes 15,600,535 40,204,416 519,849 5,210,629”
TXRH Texas Roadhouse, Inc.

Texas Roadhouse, Inc. shareholders approved Amendment to Bylaws to Reduce Ownership Percentage to Call a Special Meeting at the 2024-05-16 meeting.

“The proposal to amend the Company’s Bylaws to reduce the ownership percentage required for shareholders to call a special meeting from 50% to 25% was approved as follows: For Against Abstain Broker Non-Votes 60,785,478 149,275 600,676 -”
TXRH Texas Roadhouse, Inc.

Texas Roadhouse, Inc. shareholders approved Amendment to Amended and Restated Certificate of Incorporation to Provide for Exculpation of Officers at the 2024-05-16 meeting.

“The proposal to amend the Company’s Amended and Restated Certificate of Incorporation to provide for an exculpation of officers as permitted by Delaware law was approved as follows: For Against Abstain Broker Non-Votes 46,230,841 9,593,697 500,262 5,210,629”
TXRH Texas Roadhouse, Inc.

Texas Roadhouse, Inc. shareholders approved Amendment to Amended and Restated Certificate of Incorporation to Remove References to Class B Shares at the 2024-05-16 meeting.

“The proposal to amend the Company’s Amended and Restated Certificate of Incorporation to remove all references to Class B shares was approved as follows: For Against Abstain Broker Non-Votes 55,798,822 30,449 495,529 5,210,629”
TXRH Texas Roadhouse, Inc.

Texas Roadhouse, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2024-05-16 meeting.

“The compensation of the named executive officers was approved, on an advisory basis, as follows: For Against Abstain Broker Non-Votes 34,118,028 22,070,248 136,524 5,210,629”
TXRH Texas Roadhouse, Inc.

Texas Roadhouse, Inc. shareholders approved Ratification of the audit committee’s selection of KPMG LLP as the Company’s independent auditors for fiscal year 2024 at the 2024-05-16 meeting.

“The selection of KPMG LLP was ratified as follows: For Against Abstain Broker Non-Votes 59,258,007 1,799,520 477,902 -”
TXRH Texas Roadhouse, Inc.

Texas Roadhouse, Inc. shareholders approved Election of Directors at the 2024-05-16 meeting.

“The nominees for the Company’s Board of Directors were elected as follows: Name For Withheld Abstain Broker Non-Votes Jane Grote Abell 55,123,253 1,201,547 - 5,210,629 Michael A. Crawford 53,219,014 3,105,786 - 5,210,629 Donna E. Epps 54,550,382 1,774,418 - 5,210,629 Wayne L. Jones 54,964,037 1,360,763 - 5,210,629 Gregory N. Moore 50,724,488 5,600,312 5,210,629 Gerald L. Morgan 54,704,991 1,619,809 - 5,210,629 Curtis A. Warfield 54,541,451 1,783,349 - 5,210,629 Kathleen M. Widmer 52,699,424 3,625,376 - 5,210,629 James R. Zarley 53,800,984 2,523,816 - 5,210,629”
WSR Whitestone REIT

Whitestone REIT shareholders approved Ratification of the Appointment of the Independent Registered Public Accounting Firm at the 2024-05-14 meeting.

“Proposal 3: Ratification of the Appointment of the Independent Registered Public Accounting Firm The proposal to ratify the appointment of Pannell Kerr Forster of Texas, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was approved, based on the following votes:”
XPO XPO, Inc.

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

“4. Advisory vote on the frequency of future advisory votes to approve executive compensation: 1 Year 101,335,792 2 Years 31,448 3 Years 1,725,650 Abstentions 63,747”
XPO XPO, Inc.

XPO, Inc. shareholders approved Advisory vote to approve executive compensation at the 2024-05-16 meeting.

“3. Advisory vote to approve executive compensation: Votes For 100,287,232 Votes Against 2,755,246 Abstentions 114,159 Broker Non-Votes 6,342,704”
XPO XPO, Inc.

XPO, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024 at the 2024-05-16 meeting.

“2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024: Votes For 109,006,625 Votes Against 405,225 Abstentions 87,491 Broker Non-Votes 0”
XPO XPO, Inc.

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

“1. Election of directors: Nominee Votes For Votes Against Abstentions Broker Non-Votes Brad Jacobs 100,370,533 2,739,854 46,250 6,342,704 Jason Aiken 102,948,872 156,053 51,712 6,342,704 Bella Allaire 102,153,179 950,642 52,816 6,342,704 J. Wes Frye 102,852,530 254,306 49,801 6,342,704 Mario Harik 102,950,132 157,900 48,605 6,342,704 Michael Jesselson 102,203,817 899,843 52,977 6,342,704 Allison Landry 101,861,552 1,244,385 50,700 6,342,704 Irene Moshouris 102,052,429 1,053,376 50,832 6,342,704 Johnny C. Taylor, Jr. 102,569,499 536,064 51,074 6,342,704”
UNITED SECURITY BANCSHARES

UNITED SECURITY BANCSHARES shareholders approved Ratification of Moss Adams LLP as the Company’s independent registered public accounting firm for 2024 at the 2024-05-15 meeting.

“Ratification of Moss Adams LLP as the Company’s independent registered public accounting firm for 2024: For Against Abstain Non-Votes 12,322,690 169,967 71,158 —”
UNITED SECURITY BANCSHARES

UNITED SECURITY BANCSHARES shareholders approved Election of the following 10 nominees to the Company’s Board of Directors for a term of one year at the 2024-05-15 meeting.

“Election of the following 10 nominees to the Company’s Board of Directors for a term of one year: Nominee For Against Abstain Broker Non-Votes Stanley J. Cavalla 9,058,571 164,096 — 3,341,148 Tom Ellithorpe 8,925,961 296,706 — 3,341,148 Jagroop Gill 9,160,288 62,379 — 3,341,148 Heather Hammack 8,935,224 287,443 — 3,341,148 Nabeel Mahmood 9,159,400 63,267 — 3,341,148 Kenneth D. Newby 9,029,771 192,896 — 3,341,148 Susan Quigley 8,790,275 432,392 — 3,341,148 Brian Tkacz 9,018,101 204,566 — 3,341,148 Dora Westerlund 8,910,477 312,190 — 3,341,148 Dennis R. Woods 9,060,973 161,694 — 3,341,148”
LUNG Pulmonx Corp

Pulmonx Corp shareholders approved Non-Binding Advisory Vote to Approve the Company's Executive Compensation at the 2024-05-16 meeting.

“Proposal 3 – Non-Binding Advisory Vote to Approve the Company’s Executive Compensation The stockholders approved, on a non-binding advisory basis, the Company’s executive compensation as disclosed in the Proxy Statement. The voting results were as follows: For Against Abstain Broker Non-Votes 16,307,204 14,268,198 8,722 3,802,601”
LUNG Pulmonx Corp

Pulmonx Corp shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-05-16 meeting.

“Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm The stockholders ratified the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The voting results were as follows: For Against Abstain 34,338,117 38,937 9,671”
LUNG Pulmonx Corp

Pulmonx Corp shareholders approved Election of Class I directors at the 2024-05-16 meeting.

“Proposal 1 – Election of Directors The stockholders elected each of the two nominees for Class I director to serve until the Company’s 2027 Annual Meeting of Stockholders and until their successor has been elected and qualified. The voting results were as follows: For Withheld Broker Non-Votes Glendon E. French 16,898,796 13,685,328 3,802,601 Tiffany Sullivan 16,725,724 13,858,350 3,802,601”

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.