secwatch / observer

Shareholder Votes

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

8-K items 5.07 JSON
TDAY USA TODAY Co., Inc.

USA TODAY Co., Inc. shareholders rejected Amendment to Bylaws to implement majority voting in uncontested director elections at the 2026-06-01 meeting.

“The Company's stockholders did not approve an amendment to the Company's Amended and Restated Bylaws (the "Bylaws") to implement majority voting in uncontested director elections.”
TDAY USA TODAY Co., Inc.

USA TODAY Co., Inc. shareholders approved Advisory approval of executive compensation at the 2026-06-01 meeting.

“The Company's stockholders approved, on an advisory basis, the Company's executive compensation.”
TDAY USA TODAY Co., Inc.

USA TODAY Co., 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 2026-06-01 meeting.

“The Company's stockholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.”
TDAY USA TODAY Co., Inc.

USA TODAY Co., Inc. shareholders approved Election of eight director nominees to serve until the 2027 annual meeting at the 2026-06-01 meeting.

“The Company's stockholders elected the following eight director nominees to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified.”
BRANDYWINE OPERATING PARTNERSHIP, L.P.

BRANDYWINE OPERATING PARTNERSHIP, L.P. shareholders approved Amendment to the Company’s 2023 Long-Term Incentive Plan at the 2026-05-28 meeting.

“A amendment to the Company’s 2023 Long-Term Incentive Plan. Votes For Votes Against Abstentions Broker Non-Votes 76,815,675 30,406,339 248,296 35,130,456”
BRANDYWINE OPERATING PARTNERSHIP, L.P.

BRANDYWINE OPERATING PARTNERSHIP, L.P. shareholders approved Non-binding, advisory resolution regarding the compensation of the Company’s named executive officers at the 2026-05-28 meeting.

“PROPOSAL 3. Non-binding, advisory resolution regarding the compensation of the Company’s named executive officers.”
BRANDYWINE OPERATING PARTNERSHIP, L.P.

BRANDYWINE OPERATING PARTNERSHIP, L.P. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for calendar year 2026 at the 2026-05-28 meeting.

“PROPOSAL 2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for calendar year 2026.”
BRANDYWINE OPERATING PARTNERSHIP, L.P.

BRANDYWINE OPERATING PARTNERSHIP, L.P. shareholders approved Election of six trustees to serve until the 2027 annual meeting at the 2026-05-28 meeting.

“PROPOSAL 1. Election of trustees to serve until the 2027 annual meeting of shareholders and until his or her successor is elected and qualified.”
BRCB Black Rock Coffee Bar, Inc.

Black Rock Coffee Bar, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-27 meeting.

“Item 2: The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 183,116,567 2,247 3,660 —”
BRCB Black Rock Coffee Bar, Inc.

Black Rock Coffee Bar, Inc. shareholders approved Election of Jeff Hernandez and Kristina Cashman as Class I directors at the 2026-05-27 meeting.

“Item 1: The election of Jeff Hernandez and Kristina Cashman as Class I directors to serve until the Company’s 2029 Annual Meeting of Shareholders, and until their respective successors shall have been duly elected and qualified. Nominee Votes FOR Votes WITHHELD Broker Non-Votes Jeff Hernandez 174,313,447 7,442,148 1,366,879 Kristina Cashman 179,797,872 1,957,723 1,366,879”
SIRI SIRIUS XM HOLDINGS INC.

SIRIUS XM HOLDINGS INC. shareholders approved Ratification of the Appointment of KPMG LLP as Our Independent Registered Public Accountants for 2026 at the 2026-05-28 meeting.

“The holders of our common stock ratified the appointment of KPMG LLP as our independent registered public accountants for 2026. Votes Cast For Votes Cast Against Abstentions 281,049,339 2,379,515 2,413,991”
SIRI SIRIUS XM HOLDINGS INC.

SIRIUS XM HOLDINGS INC. shareholders approved Approval of Amendment No. 1 to Sirius XM Holdings Inc. 2024 Long-Term Stock Incentive Plan at the 2026-05-28 meeting.

“The holders of our common stock approved Amendment No. 1 to the 2024 Plan. Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 224,632,532 8,579,820 1,182,474 51,448,019”
SIRI SIRIUS XM HOLDINGS INC.

SIRIUS XM HOLDINGS INC. shareholders approved Advisory Vote on Named Executive Officer Compensation at the 2026-05-28 meeting.

“The holders of our common stock approved, on a non-binding advisory basis, the compensation paid to our named executive officers. Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 228,280,853 4,764,836 1,349,137 51,448,019”
SIRI SIRIUS XM HOLDINGS INC.

SIRIUS XM HOLDINGS INC. shareholders approved Election of Directors at the 2026-05-28 meeting.

“The holders of our common stock elected the persons listed below as Class I directors. Votes Cast For Votes Withheld Broker Non-Votes Eddy W. Hartenstein 229,472,971 4,921,855 51,448,019 Kristina M. Salen 231,643,217 2,751,609 51,448,019 Jennifer C. Witz 230,660,585 3,734,241 51,448,019 The holders of our common stock elected the persons listed below as Class II directors. Votes Cast For Votes Withheld Broker Non-Votes Evan D. Malone 230,881,893 3,512,933 51,448,019 Jonelle Procope 210,894,725 23,500,101 51,448,019 Anjali Sud 213,150,753 21,244,073 51,448,019”
ESPR Esperion Therapeutics, Inc.

Esperion Therapeutics, Inc. shareholders approved Amendment to 2022 Plan to increase authorized shares by 7,000,000 at the 2026-05-28 meeting.

“For Against Abstain Broker Non-Votes 108,150,213 22,489,001 454,840 46,114,802”
ESPR Esperion Therapeutics, Inc.

Esperion Therapeutics, Inc. shareholders approved Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm at the 2026-05-28 meeting.

“ective successors are duly elected and qualified, subject to their earlier death, resignation or removal (“Proposal 1”), (ii) to approve the non-binding advisory resolution on the compensation of the Company’s named executive officers (“Proposal 2”), (iii) to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 (“Proposal 3”), and (iv) to approve an amendment to the 2022 Plan to increase the aggregate number of shares of Common Stock authorized for issuance under the 2022 Plan by 7,000,000 shares ("Proposal 4").”
ESPR Esperion Therapeutics, Inc.

Esperion Therapeutics, Inc. shareholders approved Non-binding advisory resolution on the compensation of the Company’s named executive officers at the 2026-05-28 meeting.

“'s Board of Directors, each to hold office until the Company's 2029 annual meeting of stockholders and until their respective successors are duly elected and qualified, subject to their earlier death, resignation or removal (“Proposal 1”), (ii) to approve the non-binding advisory resolution on the compensation of the Company’s named executive officers (“Proposal 2”), (iii) to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 (“Proposal 3”), and (iv) to approve an amendment to the 2022 Plan to increase the aggregate number of shares of Common Stock authorized for issuance under the 2022 Plan by 7,000,000 shares ("Proposal 4").”
ESPR Esperion Therapeutics, Inc.

Esperion Therapeutics, Inc. shareholders approved Election of Class I directors at the 2026-05-28 meeting.

“J. Martin Carroll 105,082,565 26,011,489 46,114,802 Sheldon L. Koenig 109,672,941 21,421,113 46,114,802”
NWN Northwest Natural Holding Co

Northwest Natural Holding Co shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2026 at the 2026-05-28 meeting.

“Proposal 3: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified. FOR 35,733,652 AGAINST 1,056,147 ABSTAIN 112,887 BROKER NON-VOTES N/A”
NWN Northwest Natural Holding Co

Northwest Natural Holding Co shareholders approved Non-binding advisory vote on compensation of the Named Executive Officers at the 2026-05-28 meeting.

“Proposal 2: The non-binding advisory vote on compensation of the Named Executive Officers was approved. FOR 30,964,481 AGAINST 911,720 ABSTAIN 200,640 BROKER NON-VOTES 4,825,845”
NWN Northwest Natural Holding Co

Northwest Natural Holding Co shareholders approved Election of three Class III directors at the 2026-05-28 meeting.

“Proposal 1 : The following three Class III nominees were elected to serve on the Board of Directors until the 2029 Annual Meeting, or until their successors have been duly qualified and elected: BROKER NOMINEE FOR WITHHELD NON-VOTES David H. Anderson 31,341,086 735,755 4,825,845 Peter J. Bragdon 31,678,027 398,814 4,825,845 Nathan I. Partain 31,099,946 976,895 4,825,845”
GTX Garrett Motion Inc.

Garrett Motion Inc. shareholders approved Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement at the 2026-05-28 meeting.

“Item 3 - Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.”
GTX Garrett Motion Inc.

Garrett Motion Inc. shareholders approved Ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-28 meeting.

“Item 2 - Ratification of the appointment of Deloitte SA as the Company’s independent registered public accounting firm for the year ending December 31, 2026.”
GTX Garrett Motion Inc.

Garrett Motion Inc. shareholders approved Election of eight directors for a term of office expiring on the date of the Company's 2027 Annual Meeting of Shareholders at the 2026-05-28 meeting.

“Item 1 - Election of eight directors for a term of office expiring on the date of the Company’s 2027 Annual Meeting of Shareholders.”
NSTS NSTS Bancorp, Inc.

NSTS Bancorp, Inc. shareholders approved Ratification of appointment of Plante & Moran, PLLC as independent registered public accounting firm at the 2026-05-27 meeting.

“PROPOSAL 2: Ratify Appointment of Plante & Moran, PLLC. The ratification of the appointment of Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026: FOR AGAINST ABSTAIN BROKER NON-VOTES 3,708,805 207,145 85,662 0”
NSTS NSTS Bancorp, Inc.

NSTS Bancorp, Inc. shareholders approved Election of three directors to serve for three-year terms at the 2026-05-27 meeting.

“PROPOSAL 1: Election of Directors. The election of three (3) director nominees to each serve for a term of three years expiring at the Company’s 2029 Annual Meeting, or until their successors are duly elected and qualified: NAME OF DIRECTOR NOMINEE FOR WITHHELD BROKER NON-VOTES Apolonio Arenas 2,529,046 264,599 1,207,967 Thomas J. Kneesel 2,575,890 217,755 1,207,967 Rodney J. True 2,492,657 300,988 1,207,967”
CLAR Clarus Corp

Clarus Corp shareholders approved Ratify appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2026 at the 2026-12-31 meeting.

“Proposal 3 – To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026: Votes For Votes Against Votes Abstained Broker Non-Votes 32,164,092 365,954 14,607 0”
CLAR Clarus Corp

Clarus Corp shareholders approved Advisory resolution on executive compensation.

“Proposal 2 – To approve an advisory resolution on executive compensation: Votes For Votes Against Votes Abstained Broker Non-Votes 19,273,422 8,127,764 57,138 5,086,329”
CLAR Clarus Corp

Clarus Corp shareholders approved To elect five directors.

“Proposal 1 – To elect five directors to serve on the Company’s Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Name Votes For Votes Withheld Broker Non-Votes Warren B. Kanders 22,373,079 5,085,245 5,086,329 Nicholas Sokolow 20,395,026 7,063,298 5,086,329 Susan Ottmann 22,314,213 5,144,111 5,086,329 Roger Werner 21,940,144 5,518,180 5,086,329 Mark M. Besca 22,037,878 5,420,446 5,086,329”
AAT American Assets Trust, Inc.

American Assets Trust, Inc. shareholders approved Advisory resolution to approve the Company's executive compensation for the fiscal year ended December 31, 2025. at the 2026-06-01 meeting.

“Proposal No. 3: An advisory resolution to approve the Company’s executive compensation for the fiscal year ended December 31, 2025. Votes For Votes Against Abstentions 55,480,484 792,002 46,713 There were 1,310,343 broker non-votes in connection with Proposal No. 3.”
AAT American Assets Trust, Inc.

American Assets Trust, Inc. shareholders approved Ratification of the appointment Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. at the 2026-06-01 meeting.

“Proposal No. 2: The ratification of the appointment Erns t & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. Votes For Votes Against Abstentions 57,349,229 251,445 28,868 There were no broker non-votes in connection with Proposal No. 2.”
AAT American Assets Trust, Inc.

American Assets Trust, Inc. shareholders approved Election of five directors, each to serve until the next annual meeting of stockholders in 2027 or until his or her successor is duly elected and qualified. at the 2026-06-01 meeting.

“Proposal No. 1: The election of five directors, each to serve until the next annual meeting of stockholders in 2027 or until his or her successor is duly elected and qualified. Nominee Votes For Votes Withheld Ernest S. Rady 54,216,994 2,102,205 Thomas S. Olinger 54,740,520 1,578,679 Joy L. Schaefer 35,305,627 21,013,572 Dr. Robert S. Sullivan 42,958,854 13,360,345 Stuart A. Tanz 55,581,052 738,147 There were 1,310,343 broker non-votes and no abstentions in connection with Proposal No. 1. Each of the preceding five directors was elected to our board of directors to serve until the next annual meeting of stockholders in 2027 or until his or her respective successors are duly elected and qualified.”
LODE Comstock Inc.

Comstock Inc. shareholders approved Approval of the Comstock Inc. 2026 Equity Incentive Plan at the 2026-05-28 meeting.

“The stockholders approved the Comstock Inc. 2026 Equity Incentive Plan as set forth below.”
LODE Comstock Inc.

Comstock Inc. shareholders approved Non-binding advisory resolution approving the compensation of the Company’s named executive officers at the 2026-05-28 meeting.

“The stockholders approved a non-binding advisory item for the compensation of the named executive officers as set forth below.”
LODE Comstock Inc.

Comstock Inc. shareholders approved Ratification of appointment of Assure CPA, LLC as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-28 meeting.

“Assure was appointed and ratified as the Company’s auditors for the fiscal year ending December 31, 2026, as set forth below.”
LODE Comstock Inc.

Comstock Inc. shareholders approved Election of the eight Board of Directors nominees at the 2026-05-28 meeting.

“All of the nominees for directors were elected to serve for a term that expires at the 2027 AGM, by the votes set forth below.”
DDS DILLARD'S, INC.

DILLARD'S, INC. shareholders approved Advisory approval of the compensation of the Company's named executive officers at the 2026-05-28 meeting.

“Advisory approval of the compensation of the Company's named executive officers ​ 14,058,830 ​ 169,693 ​ 10,325 ​ 668,957”
DDS DILLARD'S, INC.

DILLARD'S, INC. shareholders approved Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2026 at the 2026-05-28 meeting.

“Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2026 ​ 14,892,872 ​ 6,730 ​ 8,203 ​ -”
DDS DILLARD'S, INC.

DILLARD'S, INC. shareholders approved Election of Directors at the 2026-05-28 meeting.

“Election of Directors ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ Votes For ​ ​ ​ Votes Withheld ​ ​ ​ Broker Non-Votes ​ Class A Nominees: ​ ​ ​ ​ ​ ​ ​ James I. Freeman ​ 9,856,266 ​ 396,806 ​ 668,957 ​ Rob C. Holmes ​ 10,189,050 ​ 64,022 ​ 668,957 ​ Reynie Rutledge ​ 10,130,821 ​ 122,251 ​ 668,957 ​ J.C. Watts, Jr. ​ 10,181,182 ​ 71,890 ​ 668,957 ​ Nick White ​ 10,113,257 ​ 139,815 ​ 668,957 ​ ​ ​ ​ ​ ​ ​ ​ ​ Class B Nominees: ​ ​ ​ ​ ​ ​ ​ Robert C. Connor ​ 3,985,776 ​ - ​ - ​ William E. (Chip) Connor, II ​ 3,985,776 ​ - ​ - ​ Alex Dillard ​ 3,985,776 ​ - ​ - ​ Mike Dillard ​ 3,985,776 ​ - ​ - ​ William Dillard, II ​ 3,985,776 ​ - ​ - ​ William Dillard, III ​ 3,985,776 ​ - ​ - ​ H. Lee Hastings, III ​ 3,985,776 ​ - ​ - ​ Denise Mahaffy ​ 3,985,776 ​ - ​ - ​ Drue Matheny ​ 3,985,776 ​ - ​ -”
DDS DILLARD'S, INC.

DILLARD'S, INC. shareholders approved Approval of, for the purposes of complying with Section 312.03(b)(i), Section 312.03(b)(ii) and Section 312.03(c) of the New York Stock Exchange Listed Company Manual, the issuance of (i) up to 41,496 shares of Class A common stock, par value $0.01 per share, of the Company, and (ii) up to 3,985,776 at the 2026-05-28 meeting.

“Approval of, for the purposes of complying with Section 312.03(b)(i), Section 312.03(b)(ii) and Section 312.03(c) of the New York Stock Exchange Listed Company Manual, the issuance of (i) up to 41,496 shares of Class A common stock, par value $0.01 per share, of the Company, and (ii) up to 3,985,776 shares of Class B common stock, par value $0.01 per share, of the Company, in connection with the Merger ​ 14,193,025 ​ 35,654 ​ 10,169 ​ 668,957”
DDS DILLARD'S, INC.

DILLARD'S, INC. shareholders approved Approval of (i) the Agreement and Plan of Merger, dated as of March 20, 2026, as amended on March 25, 2026 (including the plan of merger set forth therein, the “Merger Agreement”), by and among the Company, W.D. Company, Inc., an Arkansas corporation (“WDC”), and Alex Dillard, solely in his capacity at the 2026-05-28 meeting.

“Approval of (i) the Agreement and Plan of Merger, dated as of March 20, 2026, as amended on March 25, 2026 (including the plan of merger set forth therein, the “Merger Agreement”), by and among the Company, W.D. Company, Inc., an Arkansas corporation (“WDC”), and Alex Dillard, solely in his capacity as the Shareholder Representative, under which WDC will merge with and into the Company (the “Merger”), with the Company surviving the Merger, (ii) the Merger and (iii) the other transactions contemplated by the Merger Agreement ​ 14,199,181 ​ 28,127 ​ 11,540 ​ 668,957”
AXON AXON ENTERPRISE, INC.

AXON ENTERPRISE, INC. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-05-28 meeting.

“Proposal No. 3 — Ratification of Appointment of Independent Registered Public Accounting Firm The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountant for fiscal year 2026 was approved by the votes indicated below. There were no broker non-votes on this proposal. FOR AGAINST ABSTAIN BROKER NON-VOTES 72,672,121 180,664 68,138 —”
AXON AXON ENTERPRISE, INC.

AXON ENTERPRISE, INC. shareholders approved Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers (Say-on-Pay) at the 2026-05-28 meeting.

“Proposal No. 2 — Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers ( “ Say-on-Pay ” ) The non-binding advisory vote to approve the compensation of the Company’s named executive officers was approved as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 54,903,698 6,239,017 112,972 11,665,236”
AXON AXON ENTERPRISE, INC.

AXON ENTERPRISE, INC. shareholders approved Election of Directors at the 2026-05-28 meeting.

“Proposal No. 1 — Election of Directors The following nominees were elected directors for a term of one year (and until their successors are elected and qualified) by the votes indicated below. FOR AGAINST WITHHELD BROKER NON-VOTES Erika Ayers Badan 59,669,730 1,432,362 153,595 11,665,236 Adriane Brown 58,603,305 2,546,635 105,747 11,665,236 Michael Garnreiter 55,842,712 5,137,861 275,114 11,665,236 Caitlin Kalinowski 60,226,957 927,974 100,756 11,665,236 Todd Morgenfeld 60,438,825 707,643 109,219 11,665,236 Hadi Partovi 58,038,102 3,113,363 104,222 11,665,236 Graham Smith 59,628,781 1,554,426 72,480 11,665,236 Patrick Smith 60,766,401 426,910 62,376 11,665,236 Jeri Williams 60,213,464 938,146 104,077 11,665,236”
GPOR GULFPORT ENERGY CORP

GULFPORT ENERGY CORP shareholders approved Advisory approval of named executive officer compensation at the 2026-05-27 meeting.

“The Company’s stockholders approved, on an advisory, non-binding basis, the compensation paid to the Company’s named executive officers”
GPOR GULFPORT ENERGY CORP

GULFPORT ENERGY CORP shareholders approved Ratification of Grant Thornton LLP as independent auditors at the 2026-05-27 meeting.

“The Company’s stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent auditors”
GPOR GULFPORT ENERGY CORP

GULFPORT ENERGY CORP shareholders approved Election of six directors at the 2026-05-27 meeting.

“Timothy Cutt, David Wolf, Jason Martinez, Jeannie Powers, David Reganato and Mary Shafer-Malicki were elected to serve as the Company’s directors”
ACRE Ares Commercial Real Estate Corp

Ares Commercial Real Estate Corp shareholders approved Non-binding, advisory vote to approve the compensation of the Company's named executive officers at the 2026-05-27 meeting.

“(3) A proposal for the non-binding, advisory vote to approve the compensation of the Company’s named executive officers. VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 19,848,823 2,518,989 283,582 17,249,325”
ACRE Ares Commercial Real Estate Corp

Ares Commercial Real Estate Corp shareholders approved Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-27 meeting.

“(2) A proposal to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. VOTES FOR VOTES AGAINST VOTES ABSTAINED 36,662,962 328,926 2,908,831”
ACRE Ares Commercial Real Estate Corp

Ares Commercial Real Estate Corp shareholders approved Election of two Class II directors to serve until the Company's 2029 annual meeting of stockholders at the 2026-05-27 meeting.

“(1) A proposal to elect two Class II directors to serve until the Company’s 2029 annual meeting of stockholders, and until their successors have been duly elected and qualify. VOTES FOR VOTES WITHHELD BROKER NON-VOTES William S. Benjamin 15,754,104 6,897,290 17,249,325 Caroline E. Blakely 15,832,783 6,818,611 17,249,325”

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.