secwatch / observer

Shareholder Votes

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

8-K items 5.07 JSON
NP Neptune Insurance Holdings Inc.

Neptune Insurance Holdings Inc. shareholders approved Ratification of PricewaterhouseCoopers LLP as independent public accountants for fiscal year ending December 31, 2026 at the 2026-05-28 meeting.

“Proposal No. 2 – Ratification of Independent Public Accountants The stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent public accountants for the fiscal year ending December 31, 2026: For Against Abstain Broker Non-Vote 475,278,678 3,631 45,991 —”
NP Neptune Insurance Holdings Inc.

Neptune Insurance Holdings Inc. shareholders approved Election of two Class I directors for a three-year term ending at the 2029 Annual Meeting at the 2026-05-28 meeting.

“Proposal No. 1 – Election of Directors The stockholders elected the following two nominees as Class I directors to serve until the 2029 Annual Meeting and until their respective successors are duly elected and qualified: Director Nominee For Withhold Broker Non-Vote Trevor Burgess 465,826,867 4,750,045 4,749,977 Jonathan Carlon 465,861,507 4,715,404 4,749,977”
DLR DIGITAL REALTY TRUST, INC.

DIGITAL REALTY TRUST, INC. shareholders rejected A stockholder proposal regarding enhanced water risk disclosure. at the 2026-05-29 meeting.

“A stockholder proposal regarding enhanced water risk disclosure. ​ Votes For ​ ​ Votes Against ​ ​ Abstentions ​ ​ Broker Non-Votes 69,757,155 ​ 240,748,354 ​ 2,755,449 ​ 13,738,495 ​ ​ ​ ​ ​ 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.”
DLR DIGITAL REALTY TRUST, INC.

DIGITAL REALTY TRUST, INC. shareholders approved Resolution to approve, on a non-binding, advisory basis, the compensation of our named executive officers (a "say-on-pay vote"). at the 2026-05-29 meeting.

“Resolution to approve, on a non-binding, advisory basis, the compensation of our named executive officers (a "say-on-pay vote").”
DLR DIGITAL REALTY TRUST, INC.

DIGITAL REALTY TRUST, INC. shareholders approved Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026. at the 2026-05-29 meeting.

“Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.”
DLR DIGITAL REALTY TRUST, INC.

DIGITAL REALTY TRUST, INC. shareholders approved Election of directors, each to serve until the 2027 Annual Meeting of Stockholders and until a successor for each has been duly elected and qualifies. at the 2026-05-29 meeting.

“Election of directors, each to serve until the 2027 Annual Meeting of Stockholders and until a successor for each has been duly elected and qualifies.”
CBNK Capital Bancorp Inc

Capital Bancorp Inc shareholders approved Ratification of the appointment of Elliott Davis, PLLC as the Company's independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-28 meeting.

“Proposal 3 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026. FOR AGAINST ABSTAIN BROKER NON-VOTES 13,466,844 198,796 9,223 0”
CBNK Capital Bancorp Inc

Capital Bancorp Inc shareholders approved Approval of a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers at the 2026-05-28 meeting.

“Proposal 2 – Approval of a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers: FOR AGAINST ABSTAIN BROKER NON-VOTES 10,118,772 317,014 261,837 2,977,240”
CBNK Capital Bancorp Inc

Capital Bancorp Inc shareholders approved Election of four Class III directors and one Class II director at the 2026-05-28 meeting.

“The final results of voting on each of the matters submitted to a vote of common stockholders during the Annual Meeting are as follows: Proposal 1 – To elect four Class III directors to serve for a three-year term ending at the 2029 Annual Meeting of Stockholders or until their successor is duly elected and qualified and one Class II director to serve for a two-year term ending at the 2028 Annual Meeting of Stockholders or until his successor is duly elected and qualified: CLASS III DIRECTOR NOMINEES FOR AGAINST ABSTAIN BROKER NON-VOTES Jerome R. Bailey 8,027,248 2,576,817 93,558 2,977,240 Marc McConnell 9,848,386 829,422 19,815 2,977,240 Steven J. Schwartz 7,590,434 3,056,827 50,362 2,977,240 James F. Whalen 5,608,243 5,008,267 81,113 2,977,240 CLASS II DIRECTOR NOMINEE FOR AGAINST ABSTAIN BROKER NON-VOTES Mark Caplan 10,173,352 473,689 50,582 2,977,240”
TBBK Bancorp, Inc.

Bancorp, Inc. shareholders approved Ratification of appointment of Crowe LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-27 meeting.

“The stockholders ratified on an advisory, non-binding basis, the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, by the votes set forth below.”
TBBK Bancorp, Inc.

Bancorp, Inc. shareholders approved Advisory, non-binding approval of compensation paid to named executive officers for fiscal year ended December 31, 2025 at the 2026-05-27 meeting.

“The stockholders approved, on an advisory, non-binding basis, the compensation paid to the Company’s named executive officers for the fiscal year ended December 31, 2025, by the votes set forth below.”
TBBK Bancorp, Inc.

Bancorp, Inc. shareholders approved Election of directors at the 2026-05-27 meeting.

“The stockholders approved the election of each of the ten director nominees to serve for a one-year term, expiring at the 2027 annual meeting of stockholders or until their respective successors are elected and qualified, by the votes set forth below.”
HPP Hudson Pacific Properties, Inc.

Hudson Pacific Properties, Inc. shareholders approved Advisory resolution approving the Company’s executive compensation at the 2026-05-28 meeting.

“3. An advisory resolution approving the Company’s executive compensation was approved by a vote of 41,108,058.91 shares in favor, 2,103,252.00 shares against, and 40,124.77 shares abstaining. There were 4,953,965.00 broker non-votes.”
HPP Hudson Pacific Properties, Inc.

Hudson Pacific Properties, Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year at the 2026-05-28 meeting.

“2. The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year was approved by a vote of 47,411,514.68 shares in favor, 761,618.00 shares against, and 32,268.00 shares abstaining. There were no broker non-votes.”
HPP Hudson Pacific Properties, Inc.

Hudson Pacific Properties, Inc. shareholders approved Election of seven directors to serve until the next annual meeting of stockholders in 2027 at the 2026-05-28 meeting.

“1. Each of the following seven directors was elected to the Board to serve until the next annual meeting of stockholders in 2027 or until their respective successors are elected and qualified, and received the number of votes set forth below. For each director, there were 4,953,965.00 broker non-votes. Name For Against Abstain Victor J. Coleman 42,484,169.68 721,500.00 45,766.00 Theodore R. Antenucci 42,461,028.68 761,239.00 29,168.00 Jon E. Bortz 42,876,276.68 345,888.00 29,271.00 T. Ritson Ferguson 42,918,477.68 303,689.00 29,269.00 Robert L. Harris II 42,284,852.68 937,338.00 29,245.00 Barry A. Sholem 42,492,890.68 729,559.00 28,986.00 Andrea L. Wong 39,913,106.88 2,396,759.79 941,569.00”
STRS STRATUS PROPERTIES INC

STRATUS PROPERTIES INC shareholders approved Approval of the plan of complete liquidation and dissolution of Stratus at the 2026-06-01 meeting.

“Proposal No. 4: Approval of the plan of complete liquidation and dissolution of Stratus. Votes For Votes Against Abstentions Broker Non-Votes 4,905,081 5,612 13,432 1,210,599”
STRS STRATUS PROPERTIES INC

STRATUS PROPERTIES INC shareholders approved Ratification, on an advisory basis, of the appointment of CohnReznick LLP as Stratus’ independent registered public accounting firm for 2026 at the 2026-06-01 meeting.

“Proposal No. 3: Ratification, on an advisory basis, of the appointment of CohnReznick LLP as Stratus’ independent registered public accounting firm for 2026. Votes For Votes Against Abstentions Broker Non-Votes 6,129,967 3,484 1,273 N/A”
STRS STRATUS PROPERTIES INC

STRATUS PROPERTIES INC shareholders approved Approval, on an advisory basis, of the compensation of Stratus’ named executive officers at the 2026-06-01 meeting.

“Proposal No. 2: Approval, on an advisory basis, of the compensation of Stratus’ named executive officers. Votes For Votes Against Abstentions Broker Non-Votes 3,894,628 1,028,203 1,294 1,210,599”
STRS STRATUS PROPERTIES INC

STRATUS PROPERTIES INC shareholders approved Election of three Class I directors at the 2026-06-01 meeting.

“Proposal No. 1: Election of three Class I directors. Name Votes For Votes Withheld Broker Non-Votes Laurie L. Dotter 4,855,410 68,715 1,210,599 James E. Joseph 4,655,772 268,353 1,210,599 Michael D. Madden 4,680,600 243,525 1,210,599”
DCOM Dime Community Bancshares, Inc. /NY/

Dime Community Bancshares, Inc. /NY/ shareholders approved Amendment to the Company’s Certificate of Incorporation to change the Company name to Dime Commercial Bancshares, Inc. at the 2026-05-28 meeting.

“The vote to approve an amendment to the Company’s Certificate of Incorporation to change the Company name to “Dime Commercial Bancshares, Inc.”, was approved by the requisite majority of the votes cast by shareholders, as indicated below: For Against Abstain Broker Non-Votes 37,061,459 651,450 81,055 -0-”
DCOM Dime Community Bancshares, Inc. /NY/

Dime Community Bancshares, Inc. /NY/ shareholders approved Approval of the compensation of the Company's named executive officers on a non-binding, advisory basis at the 2026-05-28 meeting.

“The compensation of the Company's named executive officers, as disclosed in the Company’s proxy statement for the 2026 Annual Meeting of Shareholders, was approved on a non-binding, advisory basis by the requisite majority of the votes cast by shareholders, as indicated below: For Against Abstain Broker Non-Votes 25,150,561 8,347,356 40,025 4,256,022”
DCOM Dime Community Bancshares, Inc. /NY/

Dime Community Bancshares, Inc. /NY/ shareholders approved Ratification of the appointment of Crowe LLP to act as the independent registered public accounting firm for the Company for the year ending December 31, 2026 at the 2026-05-28 meeting.

“The ratification of the appointment of Crowe LLP to act as the independent registered public accounting firm for the Company for the year ending December 31, 2026 was approved by the requisite majority of the votes cast by shareholders, as indicated below: For Against Abstain Broker Non-Votes 37,477,760 245,485 70,719 -0-”
DCOM Dime Community Bancshares, Inc. /NY/

Dime Community Bancshares, Inc. /NY/ shareholders approved Election of Directors at the 2026-05-28 meeting.

“The following nominees received the requisite majority of votes cast at the Meeting, as indicated below, and were therefore elected as directors to serve for a term to expire at the Company's Annual Meeting of Shareholders to be held in 2027 and until their respective successors are duly elected and qualified: Director For Withheld Broker Non-Votes Kenneth J.Mahon 31,801,887 1,736,055 4,256,022 Paul M. Aguggia 27,231,719 6,306,223 4,256,022 Rosemarie Chen 32,235,619 1,302,323 4,256,022 Judith H. Germano 32,833,932 704,010 4,256,022 Matthew A. Lindenbaum 32,636,683 901,259 4,256,022 Stuart H. Lubow 32,619,703 918,239 4,256,022 Albert E. McCoy, Jr. 32,352,576 1,185,366 4,256,022 Raymond A. Nielsen 32,568,158 969,784 4,256,022 Joseph J. Perry 31,930,948 1,606,994 4,256,022 Kevin Stein 32,749,205 788,373 4,256,022 Dennis A. Suskind 31,668,195 1,869,747 4,256,022”
ACDC ProFrac Holding Corp.

ProFrac Holding Corp. shareholders approved Ratification of the appointment of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-27 meeting.

“The third proposal was the ratification of the appointment of Grant Thornton LLP, an independent registered public accounting firm, as the Company’s independent registered public accountants for the fiscal year ending December 31, 2026.”
ACDC ProFrac Holding Corp.

ProFrac Holding Corp. shareholders approved Non-binding advisory vote to approve the compensation of the Company's named executive officers at the 2026-05-27 meeting.

“The second proposal was to determine, in a non-binding advisory vote, to approve the compensation of the Company’s named executive officers.”
ACDC ProFrac Holding Corp.

ProFrac Holding Corp. shareholders approved Election of six directors to serve for one-year terms at the 2026-05-27 meeting.

“The first proposal was the election of six (6) individuals to serve on the board of directors of the Company for one-year terms, until the 2027 annual meeting of stockholders, and until their successors are elected and qualified or until their earlier death, resignation or removal.”
MCHB Mechanics Bancorp

Mechanics Bancorp shareholders approved Ratification, on an advisory and non-binding basis, of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-28 meeting.

“Proposal 3. Ratification, on an advisory and non-binding basis, of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved with the following vote: For Against Abstentions Broker Non-Votes 199,406,289 54,009 328,167 N/A”
MCHB Mechanics Bancorp

Mechanics Bancorp shareholders approved Approval, on an advisory and non-binding basis, of the compensation paid to the Company’s named executive officers as disclosed in the Proxy Statement at the 2026-05-28 meeting.

“Proposal 2. Approval, on an advisory and non-binding basis, of the compensation paid to the Company’s named executive officers as disclosed in the Proxy Statement: The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved with the following vote: For Against Abstentions Broker Non-Votes 196,110,106 330,525 709,505 2,638,329”
MCHB Mechanics Bancorp

Mechanics Bancorp shareholders approved Election of the eight director nominees at the 2026-05-28 meeting.

“Proposal 1. Election of the eight director nominees: The Company’s directors were each elected by a majority of the votes cast. Accordingly, the following eight director nominees were elected, each for a term of one year expiring at the Company’s 2027 Annual Meeting of Shareholders: Nominee For Against Abstentions Broker Non-Votes Carl B. Webb 193,604,620 3,540,075 5,441 2,638,329 E. Michael Downer 197,024,341 120,066 5,029 2,638,329 Patricia Cochran 196,726,712 417,859 5,565 2,638,329 Adrienne Y. Crowe 195,662,831 1,481,444 5,861 2,638,329 Douglas Downer 197,036,529 107,895 5,712 2,638,329 Nancy D. Pellegrino 196,888,040 257,085 5,011 2,638,329 Kenneth D. Russell 195,865,339 1,280,041 4,756 2,638,329 Jon R. Wilcox 196,937,400 205,432 7,304 2,638,329”
MDAI Spectral AI, Inc.

Spectral AI, Inc. shareholders approved To authorize, for purposes of Nasdaq Marketplace Rule 5635(d), the reservation and issuance of shares of common stock of the Company for sale to Hudson Bay Master Fund Ltd. at the 2026-05-29 meeting.

“The stockholders voted at the Annual Meeting to approve the Hudson Bay Proposal.”
MDAI Spectral AI, Inc.

Spectral AI, Inc. shareholders approved (Advisory) Non-Binding ratification of the appointment of the Company’s independent registered public accounting firm at the 2026-05-29 meeting.

“The stockholders voted at the Annual Meeting to ratify the appointment of Forvis Mazars LLP as the Company’s independent registered public accounting firm for fiscal year 2026.”
MDAI Spectral AI, Inc.

Spectral AI, Inc. shareholders approved Election of Directors at the 2026-05-29 meeting.

“The following individuals, each of whom was nominated for election to the Board of Directors (the " Board ") by the Company, were elected by the stockholders at the Annual Meeting for a term of one year expiring at the 2027 Annual Meeting of stockholders.”
GECC Great Elm Capital Corp.

Great Elm Capital Corp. shareholders approved Ratification of the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-29 meeting.

“Ratification of the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 9,334,470 519,924 54,374”
GECC Great Elm Capital Corp.

Great Elm Capital Corp. shareholders approved Election of director at the 2026-05-29 meeting.

“Election of director: Mark Kuperschmid 6,104,023 1,162,844 2,641,901 Richard Cohen 6,100,476 1,166,391 2,641,901”
HNVR Hanover Bancorp, Inc. /MD

Hanover Bancorp, Inc. /MD shareholders approved Ratification of Crowe LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-28 meeting.

“The appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified by the shareholders by the following vote:”
HNVR Hanover Bancorp, Inc. /MD

Hanover Bancorp, Inc. /MD shareholders approved The Hanover Bancorp, Inc. 2026 Equity Incentive Plan at the 2026-05-28 meeting.

“The Hanover Bancorp, Inc. 2026 Equity Incentive Plan was approved by the shareholders by the following vote:”
HNVR Hanover Bancorp, Inc. /MD

Hanover Bancorp, Inc. /MD shareholders approved Election of directors each for a three-year term at the 2026-05-28 meeting.

“The following individuals were elected as directors, each for a three-year term, by the following vote:”
US Alliance Corp

US Alliance Corp shareholders approved Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm. at the 2026-06-01 meeting.

“PROPOSAL 2 - RATIFICATION OF CROWE LLP : Voted For Voted Against Abstained 3,029,578 23,526 130,589”
US Alliance Corp

US Alliance Corp shareholders approved Election of five nominees for director, each to serve for a one-year term. at the 2026-06-01 meeting.

“PROPOSAL 1 - ELECTION OF DIRECTORS : Name Voted For Voted to Withhold Jack Brier 3,094,721 88,672 William Graves 3,106,474 76,919 John Helms 3,120,474 62,919 James Poolman 3,112,989 70,404 JuliAnn Mazachek 3,120,474 62,919”
MGNO Magnolia Bancorp, Inc.

Magnolia Bancorp, Inc. shareholders approved To ratify the appointment of Mauldin & Jenkins, LLC as the Company's independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-28 meeting.

“To ratify the appointment of Mauldin & Jenkins, LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2026. For Against Abstain 519,701 70,599 725”
MGNO Magnolia Bancorp, Inc.

Magnolia Bancorp, Inc. shareholders approved Election of directors for a three-year term at the 2026-05-28 meeting.

“Election of directors for a three-year term: For Withheld Broker Non-votes John H. Andressen 445,969 12,300 132,756 Peyton B. Burkhalter 445,969 12,300 132,756”
DC Dakota Gold Corp.

Dakota Gold Corp. shareholders approved Ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-27 meeting.

“Election results for Proposal 2 are as follows: For Against Abstain 96,843,306 261,929 94,190”
DC Dakota Gold Corp.

Dakota Gold Corp. shareholders approved Election of seven directors to serve until next annual meeting at the 2026-05-27 meeting.

“At the 2026 annual meeting of stockholders of Dakota Gold Corp. (the “Company”) held on May 27, 2026, by a vote of the stockholders entitled to vote, the stockholders voted upon and approved proposals to: i. elect seven directors to serve for a term that expires on the date of the Company’s next annual meeting of stockholders (the “Proposal 1”); and ii. ratify the appointment of Deloitte & Touche LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 (the “Proposal 2”). Election results for Proposal 1 are as follows: Name of Nominee For Withheld Broker Non-Votes Jennifer Grafton 65,249,878 1,214,329 30,685,589 Brian Iverson 66,397,085 76,661 30,685,589 Todd Kenner 66,356,349 116.686 30,685,589 Stephen O’Rourke 65,362,023 1,107,084 30,685,589 Kevin Puil 61,735,383 4,583,595 30,685,589 Robert Quartermain 66,225,328 250,886 30,685,589 Alice Schroeder 64,449,520 2,017,400 30,685,589”
NRGV Energy Vault Holdings, Inc.

Energy Vault Holdings, Inc. shareholders approved Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-29 meeting.

“Proposal 2 - Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026 Votes For Votes Against Votes Abstaining Broker Non-Votes 127,775,985 168,810 59,341 —”
NRGV Energy Vault Holdings, Inc.

Energy Vault Holdings, Inc. shareholders approved Election of Class II Directors at the 2026-05-29 meeting.

“Proposal 1 - Election of Class II Directors Votes For Votes Withheld Broker Non-Votes Stephanie Unwin 96,797,315 791,040 30,415,781 Theresa Fariello 86,706,051 10,882,304 30,415,781 Thomas Ertel 87,228,442 10,359,913 30,415,781”
NRIM NORTHRIM BANCORP INC

NORTHRIM BANCORP INC shareholders approved Ratification of selection of Baker Tilly US LLP as independent registered public accounting firm for fiscal year 2026 at the 2026-05-28 meeting.

“Ratification of Selection of Baker Tilly US LLP as the Company's Independent Registered Accounting Firm for Fiscal Year 2026”
NRIM NORTHRIM BANCORP INC

NORTHRIM BANCORP INC shareholders approved Advisory vote (nonbinding) on executive compensation at the 2026-05-28 meeting.

“Advisory Vote (Nonbinding) on Executive Compensation”
NRIM NORTHRIM BANCORP INC

NORTHRIM BANCORP INC shareholders approved Approval of the First Amendment to the Northrim BanCorp, Inc. 2025 Stock Incentive Plan at the 2026-05-28 meeting.

“• The approval of the First Amendment to the Northrim BanCorp, Inc. 2025 Stock Incentive Plan; • The approval, by nonbinding vote, of the compensation of the Company's named executive officers; and • The ratification of the selection of Baker Tilly US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.”
NRIM NORTHRIM BANCORP INC

NORTHRIM BANCORP INC shareholders approved Election of 12 directors to serve until 2027 annual meeting or until successors elected and qualified at the 2026-05-28 meeting.

“The election of 12 directors to serve on the Company's Board of Directors until the 2027 annual meeting of shareholders or until their successors have been elected and have qualified”
AIRJ AirJoule Technologies Corp.

AirJoule Technologies Corp. shareholders approved Auditor Ratification Proposal at the 2026-05-28 meeting.

“Proposal 2: Auditor Ratification Proposal For Against Abstain 52,357,868 11,878 2,633”

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.