secwatch / observer

Shareholder Votes

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

8-K items 5.07 JSON
FLYW Flywire Corp

Flywire Corp shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-06-02 meeting.

“Proposal 2: Ratification of Appointment of PricewaterhouseCoopers LLP. The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The votes regarding this proposal were as follows: Votes For Votes Against Votes Abstaining 106,991,060 34,547 23,184”
FLYW Flywire Corp

Flywire Corp shareholders approved Election of three Class II directors to serve until the 2029 annual meeting at the 2026-06-02 meeting.

“Proposal 1: Election of Directors. The Company’s stockholders elected the following directors to serve as Class II directors until the 2029 annual meeting of stockholders or until their successors are duly elected and qualified. The votes regarding the election of the directors were as follows: Director Votes For Votes Withheld Broker Non-Votes Alex Finkelstein 66,359,905 28,039,448 12,649,438 Matthew Harris 69,331,254 25,068,099 12,649,438 Gretchen Howard 69,983,032 24,416,321 12,649,438”
URBN URBAN OUTFITTERS INC

URBAN OUTFITTERS INC shareholders approved Advisory, non-binding vote to approve executive compensation at the 2026-06-03 meeting.

“3. Proposal No. 3: Advisory, non-binding vote to approve executive compensation. For Against Abstain Broker Non-Vote 72,960,681 748,732 57,745 3,849,901”
URBN URBAN OUTFITTERS INC

URBAN OUTFITTERS INC shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2027 at the 2026-06-03 meeting.

“2. Proposal No. 2: Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2027. For Against Abstain Broker Non-Vote 76,198,184 1,403,695 15,180 0”
URBN URBAN OUTFITTERS INC

URBAN OUTFITTERS INC shareholders approved Election of Directors at the 2026-06-03 meeting.

“1. Proposal No. 1: Election of Directors. Nominee For Against Abstain Broker Non-Vote Edward N. Antoian 71,987,796 1,764,421 14,942 3,849,900 Kelly Campbell 73,203,104 550,552 13,502 3,849,901 Harry S. Cherken, Jr. 72,572,029 1,180,098 15,032 3,849,900 Mary C. Egan 72,785,049 960,905 21,205 3,849,900 Margaret A. Hayne 73,023,051 727,768 16,340 3,849,900 Richard A. Hayne 72,970,891 781,725 14,543 3,849,900 Amin N. Maredia 72,786,763 959,683 20,713 3,849,900 Wesley S. McDonald 72,486,352 1,266,804 14,001 3,849,902 Todd R. Morgenfeld 73,058,144 694,980 14,035 3,849,900 John C. Mulliken 72,063,987 1,688,176 14,996 3,849,900”
NBR NABORS INDUSTRIES LTD

NABORS INDUSTRIES LTD shareholders approved Approval of Amendment No. 5 to the Company's Amended and Restated 2016 Stock Plan at the 2026-06-02 meeting.

“D. Approval of Amendment No. 5 to the Company’s Amended and Restated 2016 Stock Plan For 10,292,678 Against 1,032,052 Abstain 15,424 Nonvotes 1,526,185 RESULT: Approved (90.76% For)”
NBR NABORS INDUSTRIES LTD

NABORS INDUSTRIES LTD shareholders rejected Advisory Vote on Compensation of Named Executive Officers at the 2026-06-02 meeting.

“C. Advisory Vote on Compensation of Named Executive Officers For 3,823,997 Against 7,497,073 Abstain 19,084 Nonvotes 1,526,185 RESULT: Not Approved (33.72% For)”
NBR NABORS INDUSTRIES LTD

NABORS INDUSTRIES LTD shareholders approved Approval and Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor and Authorization for the Audit Committee To Set the Independent Auditor's Remuneration at the 2026-06-02 meeting.

“B. Approval and Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor and Authorization for the Audit Committee To Set the Independent Auditor’s Remuneration For 12,529,135 Against 297,829 Abstain 39,375 RESULT: Approved (97.38% For)”
NBR NABORS INDUSTRIES LTD

NABORS INDUSTRIES LTD shareholders approved Election of Directors at the 2026-06-02 meeting.

“A. Election of Directors * Shares For Shares Withheld Nonvotes Result Tanya S. Beder 8,812,944 2,527,210 1,526,185 Approved Anthony R. Chase 9,665,615 1,674,539 1,526,185 Approved James R. Crane 10,797,082 543,072 1,526,185 Approved John P. Kotts 9,721,344 1,618,810 1,526,185 Approved Michael C. Linn 9,542,563 1,797,591 1,526,185 Approved Anthony G. Petrello 10,788,160 551,994 1,526,185 Approved David J. Tudor 10,980,836 359,318 1,526,185 Approved John Yearwood 10,658,523 681,631 1,526,185 Approved *All directors were elected by a majority of shares voted.”
CDNL Cardinal Infrastructure Group Inc.

Cardinal Infrastructure Group Inc. shareholders approved Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-06-05 meeting.

“The following table sets forth the voting results for this proposal: For Against Abstentions 40,744,175 101 2,107”
CDNL Cardinal Infrastructure Group Inc.

Cardinal Infrastructure Group Inc. shareholders approved Election of six directors to serve until the 2027 annual meeting at the 2026-06-05 meeting.

“The following table sets forth the voting results for each director nominee: Director Nominee For Against Abstentions Broker Non-Votes Jeremy Spivey 40,337,736 68,911 1,968 337,768 Richard M. Lee 40,198,067 208,581 1,967 337,768 Austin J. Shanfelter 40,200,309 206,339 1,967 337,768 Richard B. Wimmer 40,200,580 206,339 1,696 337,768 Anthony L. Wood, Jr. 40,402,943 3,705 1,967 337,768 Ivy Zelman 40,389,218 17,450 1,947 337,768”
LMND Lemonade, Inc.

Lemonade, Inc. shareholders approved Approval, on an Advisory (Non-Binding) Basis of the Compensation of Our Named Executive Officers at the 2026-06-03 meeting.

“Item 3. Approval, on an Advisory (Non-Binding) Basis of the Compensation of Our Named Executive Officers Votes For Votes Against Abstentions Broker Non-Votes 26,476,061 7,955,312 107,298 19,327,849”
LMND Lemonade, Inc.

Lemonade, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-06-03 meeting.

“Item 2. Ratification of Appointment of Independent Registered Public Accounting Firm. Votes For Votes Against Abstentions 53,510,757 227,383 128,380”
LMND Lemonade, Inc.

Lemonade, Inc. shareholders approved Election of Class III Directors at the 2026-06-03 meeting.

“Item 1. Election of Directors Nominee Votes For Votes Withheld Broker Non-Votes Michael Eisenberg 27,119,000 7,419,671 19,327,849 Debra Schwartz 30,242,730 4,295,941 19,327,849”
TGEN TECOGEN INC.

TECOGEN INC. shareholders approved Non-binding advisory vote on frequency of say-on-pay votes at the 2026-06-05 meeting.

“Proposal 4: Non-binding advisory vote on frequency of say-on-pay votes A majority of the votes cast at the meeting voted to recommend that say-on-pay votes be held every three years”
TGEN TECOGEN INC.

TECOGEN INC. shareholders approved Non-binding advisory vote to approve compensation paid to named executive officers in 2025 at the 2026-06-05 meeting.

“Proposal 3: Non-binding advisory vote on compensation paid to named executive officers in 2025 A majority of the votes cast at the meeting approved the compensation”
TGEN TECOGEN INC.

TECOGEN INC. shareholders approved Ratification of appointment of Wolf & Company, P.C. as independent auditors at the 2026-06-05 meeting.

“Proposal 2: Ratification of appointment of auditors The holders of a majority of the shares entitled to vote thereon voted in favor of the ratification”
TGEN TECOGEN INC.

TECOGEN INC. shareholders approved Election of seven directors at the 2026-06-05 meeting.

“Proposal 1: Election of directors All of the nominees received at least a plurality of the votes cast by stockholders entitled to vote thereon and therefore each of the nominees were elected”
REZI RESIDEO TECHNOLOGIES, INC.

RESIDEO TECHNOLOGIES, INC. shareholders rejected Shareholder proposal regarding shareholder right to act by written consent at the 2026-06-03 meeting.

“4. The shareholder proposal regarding shareholder right to act by written consent was not approved by the votes set forth below: For Against Abstentions Broker Non-Votes Proposal 4 36,291,860 116,565,390 173,883 8,698,940”
REZI RESIDEO TECHNOLOGIES, INC.

RESIDEO TECHNOLOGIES, INC. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2026 at the 2026-06-03 meeting.

“3. The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2026 was approved by the votes set forth below: For Against Abstentions Broker Non-Votes Proposal 3 161,182,481 385,727 161,865 —”
REZI RESIDEO TECHNOLOGIES, INC.

RESIDEO TECHNOLOGIES, INC. shareholders approved Non-binding advisory vote on executive compensation at the 2026-06-03 meeting.

“2. The non-binding advisory vote on executive compensation disclosed in the Company’s 2026 Proxy Statement was approved by the votes set forth below: For Against Abstentions Broker Non-Votes Proposal 2 148,022,939 4,861,498 146,696 8,698,940”
REZI RESIDEO TECHNOLOGIES, INC.

RESIDEO TECHNOLOGIES, INC. shareholders approved Election of Directors at the 2026-06-03 meeting.

“1. The nominees listed below were elected as directors with the respective votes set forth opposite their names: Proposal 1 For Against Abstentions Broker Non-Votes Andrew Teich 150,243,657 2,702,647 84,829 8,698,940”
ASMB ASSEMBLY BIOSCIENCES, INC.

ASSEMBLY BIOSCIENCES, INC. shareholders approved Approval of ESPP Amendment No. 2 to increase shares reserved to 515,000 at the 2026-06-04 meeting.

“The stockholders approved the ESPP Amendment No. 2 to increase the number of shares reserved under the ESPP to 515,000 shares.”
ASMB ASSEMBLY BIOSCIENCES, INC.

ASSEMBLY BIOSCIENCES, INC. shareholders approved Approval of Amendment No. 3 to 2018 Plan to increase shares reserved by 1,200,000 at the 2026-06-04 meeting.

“The stockholders approved Amendment No. 3 to the 2018 Plan to increase the number of shares reserved for issuance under the 2018 Plan by 1,200,000 shares.”
ASMB ASSEMBLY BIOSCIENCES, INC.

ASSEMBLY BIOSCIENCES, INC. shareholders approved Ratification of Ernst & Young LLP as independent auditor for fiscal year 2026 at the 2026-06-04 meeting.

“The stockholders ratified the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.”
ASMB ASSEMBLY BIOSCIENCES, INC.

ASSEMBLY BIOSCIENCES, INC. shareholders approved Advisory vote on named executive officers' compensation at the 2026-06-04 meeting.

“The stockholders approved, on a non-binding advisory basis, the Company's named executive officers' compensation disclosed in the Proxy Statement.”
ASMB ASSEMBLY BIOSCIENCES, INC.

ASSEMBLY BIOSCIENCES, INC. shareholders approved Election of nine directors to serve until the 2027 annual meeting at the 2026-06-04 meeting.

“The stockholders elected of the following to serve on the Company's Board of Directors until the Company's 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Anthony E. Altig; Tomas Cihlar, Ph.D.; Gina Consylman; Robert D. Cook II; Sir Michael Houghton, Ph.D.; Lisa R. Johnson-Pratt, M.D.; Susan Mahony, Ph.D.; John G. McHutchison, A.O., M.D.; and Jason A. Okazaki.”
GLPI Gaming & Leisure Properties, Inc.

Gaming & Leisure Properties, Inc. shareholders approved Non-binding advisory vote to approve executive compensation at the 2026-06-04 meeting.

“c) The non-binding advisory vote to approve the Company’s executive compensation: Votes For: 237,433,167 Votes Against: 15,518,602 Abstentions: 254,753 Broker Non-Votes: 12,175,126”
GLPI Gaming & Leisure Properties, Inc.

Gaming & Leisure Properties, Inc. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2026 at the 2026-06-04 meeting.

“b) The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year: Votes For: 263,580,276 Votes Against: 1,490,779 Abstentions: 310,593 Broker Non-Votes: Not Applicable”
GLPI Gaming & Leisure Properties, Inc.

Gaming & Leisure Properties, Inc. shareholders approved Election of eight directors to serve one-year terms until the 2027 annual meeting at the 2026-06-04 meeting.

“a) The election of eight directors, each to serve for a one-year term until the 2027 annual meeting of shareholders: Name of Nominee Votes For Against Abstentions Broker Non-Votes Peter M. Carlino 242,375,045 10,677,107 154,370 12,175,126 Michael C. Borofsky 247,503,379 5,553,642 149,501 12,175,126 Debra Martin Chase 247,861,715 5,023,934 320,873 12,175,126 Carol “Lili” Lynton 252,799,247 260,295 146,980 12,175,126 Joseph W. Marshall, III 245,489,429 7,560,488 156,605 12,175,126 James B. Perry 242,060,481 10,995,828 150,213 12,175,126 Earl C. Shanks 250,542,396 2,514,337 149,789 12,175,126 E. Scott Urdang 230,047,611 22,162,839 996,072 12,175,126”
URG UR-ENERGY INC

UR-ENERGY INC shareholders approved Ratification, confirmation, and approval of the renewal of the Ur-Energy Inc. Amended and Restated Stock Option Plan 2005, as amended at the 2026-06-04 meeting.

“For Against 115,495,382 93,469,439”
URG UR-ENERGY INC

UR-ENERGY INC shareholders approved Advisory (non-binding) vote regarding the frequency of shareholder advisory votes on the compensation of the Company’s named executive officers at the 2026-06-04 meeting.

“One Two Three Abstain 205,213,489 482,868 1,453,602 1,814,856”
URG UR-ENERGY INC

UR-ENERGY INC shareholders approved Advisory (non-binding) vote regarding the compensation of the Company’s named executive officers at the 2026-06-04 meeting.

“For Against 204,012,682 4,952,139”
URG UR-ENERGY INC

UR-ENERGY INC shareholders approved Reappointment of BDO USA, P.C., as the independent auditors of the Company and authorization for the directors to fix the remuneration of the auditors at the 2026-06-04 meeting.

“For Withheld 275,381,072 6,090,942”
URG UR-ENERGY INC

UR-ENERGY INC shareholders approved Election of Directors at the 2026-06-04 meeting.

“Nominee Votes For % Votes Against % Non-Votes John W. Cash 205,087,421 98.14 3,877,398 1.86 72,507,195”
UFPT UFP TECHNOLOGIES INC

UFP TECHNOLOGIES INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-06-04 meeting.

“The stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026, by the votes set forth in the table below:”
UFPT UFP TECHNOLOGIES INC

UFP TECHNOLOGIES INC shareholders approved Advisory Vote on Executive Compensation at the 2026-06-04 meeting.

“The stockholders approved, a non-binding advisory, resolution to approve executive compensation, as described in the Proxy Statement, by the votes set forth in the table below:”
UFPT UFP TECHNOLOGIES INC

UFP TECHNOLOGIES INC shareholders approved Election of Directors at the 2026-06-04 meeting.

“The stockholders elected seven (7) nominees for director to serve until the Company’s 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, by the votes set forth in the table below:”
GTJ REIT, INC.

GTJ REIT, INC. shareholders approved Ratification of the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-06-04 meeting.

“2. The ratification of the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The stockholders ratified the appointment of Baker Tilly US, LLP based on the following vote totals: Votes For Votes Against Abstentions Broker Non-Votes 7,819,633 10,133 266,635 0”
GTJ REIT, INC.

GTJ REIT, INC. shareholders approved Election of three Class II directors to serve for a term of three years at the 2026-06-04 meeting.

“1. The election of three Class II directors to serve for a term of three years. The following three directors were elected based on the following vote totals: Nominee Votes For Votes Against Abstentions Broker Non-Votes Paul Cooper 8,010,329 5,067 81,005 0 Louis Sheinker 7,913,118 28,101 155,182 0 Stanley Perla 7,732,286 74,102 290,013 0”
GUER Guerrilla RF, Inc.

Guerrilla RF, Inc. shareholders approved Ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-06-03 meeting.

“Proposal 2: To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. 14,076,449 12,597 — 314 —”
GUER Guerrilla RF, Inc.

Guerrilla RF, Inc. shareholders approved Election of the following nominees as directors of the Company for the terms specified: David Bell and Todd B. Hammer at the 2026-06-03 meeting.

“The Company’s stockholders (i) elected each of the two persons listed below under Proposal 1 to serve as directors of the Company for the term specified, or until their successors are duly elected and qualified, and (ii) ratified the appointment of Forvis Mazars, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, with votes cast as follows. Proposal or Name of Nominee Shares Voted “For” Shares Voted “Against” Shares Withheld Shares Abstained Broker Non-Votes Proposal 1: The election of the following nominees as directors of the Company for the terms specified. David Bell for a three-year term, or until a successor has been elected and qualified. 12,422,532 — 18,249 — 1,648,579 Todd B. Hammer for a three-year term, or until a successor has been elected and qualified. 12,430,071 — 10,710 — 1,648,579”
UPWK UPWORK, INC

UPWORK, INC shareholders approved Advisory Vote on the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation at the 2026-06-04 meeting.

“Proposal Four - Advisory Vote on the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation The Company’s stockholders selected, on a non-binding advisory basis, a frequency of every one year for future non-binding advisory votes to approve the compensation of the Company’s named executive officers. 1 Year 2 Years 3 Years Abstentions 95,406,283 16,928 370,119 51,540”
UPWK UPWORK, INC

UPWORK, INC shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2026-06-04 meeting.

“Proposal Three - Advisory Vote to Approve Named Executive Officer Compensation The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers. Votes For Votes Against Abstentions 68,934,395 26,782,943 127,532”
UPWK UPWORK, INC

UPWORK, INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-06-04 meeting.

“Proposal Two - Ratification of Appointment of Independent Registered Public Accounting Firm The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered accounting firm for the year ending December 31, 2026, by the following votes: Votes For Votes Against Abstentions 105,217,897 384,881 136,493”
UPWK UPWORK, INC

UPWORK, INC shareholders approved Election of three directors to serve for a three-year term expiring at the 2029 annual meeting at the 2026-06-04 meeting.

“Proposal One - Election of Directors The Company’s stockholders approved the election of three directors, each to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until such director’s successor is elected and qualified, by the following votes: Nominee Votes For Votes Against Abstentions Claire Bramley 92,646,852 246,370 2,951,648 David Lissy 92,511,000 377,773 2,956,097 Gary Steele 78,600,865 17,127,041 116,964 There were also 9,894,401 broker non-votes on Proposal One.”
RCKY ROCKY BRANDS, INC.

ROCKY BRANDS, INC. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm at the 2026-06-03 meeting.

“Finally, the shareholders ratified the election of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, according to the vote tabulation described below: Votes For Votes Against Abstain Broker Non-Votes 6,802,916 27,072 10,338”
RCKY ROCKY BRANDS, INC.

ROCKY BRANDS, INC. shareholders approved Advisory vote on compensation of named executive officers at the 2026-06-03 meeting.

“Additionally, the shareholders also voted on and approved on an advisory, nonbinding basis, the compensation of the Company’s named executive officers according to the vote tabulation described below: Votes For Votes Against Abstain Broker Non-Votes 5,323,393 148,860 15,118 1,352,955”
RCKY ROCKY BRANDS, INC.

ROCKY BRANDS, INC. shareholders approved Election of Directors at the 2026-06-03 meeting.

“The following directors were elected by the shareholders of the Company to serve until the 2028 Annual Meeting of Shareholders according to the vote tabulation described below: Director Votes For Votes Withheld Broker Non-Votes Michael L. Finn 5,207,939 279,432 1,352,955 G. Courtney Haning 5,228,378 258,993 1,352,955 William L. Jordan 5,395,542 91,829 1,352,955 Curtis A. Loveland 4,802,983 684,388 1,352,955 Robert B. Moore, Jr. 4,274,993 1,212,378 1,352,955”
EOSE Eos Energy Enterprises, Inc.

Eos Energy Enterprises, Inc. shareholders approved Approval of an amendment to the Company’s Second Amended and Restated 2020 Incentive Plan at the 2026-06-03 meeting.

“Proposal 5 – Approval of an amendment to the Company’s Second Amended and Restated 2020 Incentive Plan An amendment to the Company’s Second Amended and Restated 2020 incentive plan was approved by stockholders, with 130,467,068 shares voted in favor, 43,914,568 shares voted against, 2,107,069 shares abstained, and broker non-votes totaling 86,942,996.”

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.