secwatch / observer

Shareholder Votes

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

8-K items 5.07 JSON
MLM MARTIN MARIETTA MATERIALS INC

MARTIN MARIETTA MATERIALS INC shareholders approved Advisory Vote on Compensation of Named Executive Officers at the 2024-05-16 meeting.

“Proposal 3 — Advisory Vote on Compensation of Named Executive Officers Approved, on an advisory basis, the overall compensation paid to the Corporation’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K in the Proxy Statement. The voting results for this approval were 51,624,624 shares voted for; 2,585,353 shares voted against; 696,502 shares abstained from voting; and there were 2,270,431 broker non-votes.”
MLM MARTIN MARIETTA MATERIALS INC

MARTIN MARIETTA MATERIALS INC shareholders approved Ratification of Appointment of Independent Auditors at the 2024-05-16 meeting.

“Proposal 2 – Ratification of Appointment of Independent Auditors Ratified the selection of PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2024. The voting results for this ratification were 56,719,203 shares voted for; 395,193 shares voted against; and 62,514 shares abstained from voting.”
MLM MARTIN MARIETTA MATERIALS INC

MARTIN MARIETTA MATERIALS INC shareholders approved Election of ten directors at the 2024-05-16 meeting.

“Proposal 1 – Election of Directors Elected the following ten individuals to the Board of Directors to serve as directors for a term of one year until the Annual Meeting of Shareholders in 2025, and until their successors have been duly elected and qualified : Votes Cast For Votes Against Votes Abstained Broker Non-Votes Dorothy M. Ables 52,513,723 2,362,827 29,929 2,270,431 Sue W. Cole 53,051,251 1,825,758 29,470 2,270,431 Anthony R. Foxx 54,652,372 223,173 30,934 2,270,431 John J. Koraleski 54,343,022 532,375 31,082 2,270,431 Mary T. Mack 54,759,553 113,498 33,428 2,270,431 C. Howard Nye 52,965,127 1,914,588 26,764 2,270,431 Laree E. Perez 53,279,929 1,598,682 27,868 2,270,431 Thomas H. Pike 54,697,548 181,819 27,112 2,270,431 Donald W. Slager 54,455,127 420,407 30,945 2,270,431 David C. Wajsgras 54,593,826 281,475 31,178 2,270,431”
AVB AVALONBAY COMMUNITIES INC

AVALONBAY COMMUNITIES INC shareholders approved Ratify the appointment of Ernst & Young LLP as independent auditors at the 2024-05-16 meeting.

“Stockholders ratified the selection of Ernst & Young LLP as the Company’s independent auditors for fiscal year 2024. 124,472,277 votes were cast in favor of ratifying the selection of Ernst & Young LLP, 6,721,929 votes were cast against, and there were 94,212 abstentions.”
AVB AVALONBAY COMMUNITIES INC

AVALONBAY COMMUNITIES INC shareholders approved Non-binding advisory vote upon the compensation of executive officers at the 2024-05-16 meeting.

“Stockholders approved the compensation paid to the Company’s named executive officers as disclosed pursuant to Item 402 of Regulation S-K. 120,668,161 votes were cast in favor of approval of such compensation, 5,640,027 votes were cast against, and there were 664,601 abstentions.”
AVB AVALONBAY COMMUNITIES INC

AVALONBAY COMMUNITIES INC shareholders approved Election of eleven directors at the 2024-05-16 meeting.

“Each of the Company’s nominees for director as listed in the proxy statement was re-elected as shown in the table below.”
QCRH QCR HOLDINGS INC

QCR HOLDINGS INC shareholders approved Ratification of RSM US LLP as independent registered public accounting firm at the 2024-05-16 meeting.

“To ratify the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024: FOR AGAINST ABSTAIN 14,545,400 231,167 50,160”
QCRH QCR HOLDINGS INC

QCR HOLDINGS INC shareholders approved Approval of QCR Holdings, Inc. 2024 Equity Incentive Plan at the 2024-05-16 meeting.

“To approve the QCR Holdings, Inc. 2024 Equity Incentive Plan: FOR AGAINST ABSTAIN BROKER N.V. 11,874,930 699,006 18,855 2,233,936”
QCRH QCR HOLDINGS INC

QCR HOLDINGS INC shareholders approved Non-binding advisory vote on frequency of future say-on-pay votes at the 2024-05-16 meeting.

“To recommend, in a non-binding, advisory vote, the frequency with which stockholders will vote on future say-on-pay proposals: EVERY 1 YEAR EVERY 2 YEARS EVERY 3 YEARS ABSTAIN 11,437,065 16,075 1,102,197 37,454 BROKER N.V. 2,233,936”
QCRH QCR HOLDINGS INC

QCR HOLDINGS INC shareholders approved Advisory vote on executive compensation (say-on-pay) at the 2024-05-16 meeting.

“To approve, in a non-binding, advisory vote, the compensation of certain executive officers, which is referred to as a “say-on-pay” vote: FOR AGAINST ABSTAIN BROKER N.V. 12,088,057 469,392 35,342 2,233,936”
QCRH QCR HOLDINGS INC

QCR HOLDINGS INC shareholders approved Election of four Class I directors at the 2024-05-16 meeting.

“To elect four (4) Class I directors of the Company: NOMINEE FOR WITHHELD BROKER N.V. Mary Kay Bates 12,345,293 247,498 2,233,936 John-Paul E. Besong 12,156,354 436,437 2,233,936 Todd A. Gipple 11,809,883 782,908 2,233,936 Donna J. Sorensen 12,002,276 590,515 2,233,936”
TRV TRAVELERS COMPANIES, INC.

TRAVELERS COMPANIES, INC. shareholders rejected Shareholder Proposal Relating to CEO Pay Ratio and Executive Compensation at the 2024-05-15 meeting.

“Item 7 — Shareholder Proposal Relating to CEO Pay Ratio and Executive Compensation Votes For Votes Against Votes Abstained Broker Non-Votes 17,844,225 163,297,712 1,553,990 20,204,550”
TRV TRAVELERS COMPANIES, INC.

TRAVELERS COMPANIES, INC. shareholders rejected Shareholder Proposal Relating to Human Rights Risks in Underwriting at the 2024-05-15 meeting.

“Item 6 — Shareholder Proposal Relating to Human Rights Risks in Underwriting Votes For Votes Against Votes Abstained Broker Non-Votes 28,147,957 152,785,469 1,762,501 20,204,550”
TRV TRAVELERS COMPANIES, INC.

TRAVELERS COMPANIES, INC. shareholders rejected Shareholder Proposal Relating to GHG Emissions at the 2024-05-15 meeting.

“Item 5 — Shareholder Proposal Relating to GHG Emissions Votes For Votes Against Votes Abstained Broker Non-Votes 28,009,729 152,971,659 1,714,539 20,204,550”
TRV TRAVELERS COMPANIES, INC.

TRAVELERS COMPANIES, INC. shareholders rejected Shareholder Proposal Relating to a Report on Methane in the Energy Sector at the 2024-05-15 meeting.

“Item 4 — Shareholder Proposal Relating to a Report on Methane in the Energy Sector Votes For Votes Against Votes Abstained Broker Non-Votes 28,055,487 152,886,896 1,753,544 20,204,550”
TRV TRAVELERS COMPANIES, INC.

TRAVELERS COMPANIES, INC. shareholders approved Non-Binding Vote to Approve Executive Compensation at the 2024-05-15 meeting.

“Item 3 — Non-Binding Vote to Approve Executive Compensation Votes For Votes Against Votes Abstained Broker Non-Votes 108,821,725 73,253,605 620,597 20,204,550”
TRV TRAVELERS COMPANIES, INC.

TRAVELERS COMPANIES, INC. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2024-05-15 meeting.

“Item 2 — Ratification of Independent Registered Public Accounting Firm Votes For Votes Against Votes Abstained Broker Non-Votes 192,798,171 9,835,828 266,478 0”
TRV TRAVELERS COMPANIES, INC.

TRAVELERS COMPANIES, INC. shareholders approved Election of Directors at the 2024-05-15 meeting.

“Item 1 — Election of Directors Name Votes For Votes Against Votes Abstained Broker Non-Votes Russell G. Golden 181,429,589 930,923 335,415 20,204,550 William J. Kane 175,293,761 7,049,781 352,385 20,204,550 Thomas B. Leonardi 165,409,358 16,831,310 455,259 20,204,550 Clarence Otis Jr. 153,358,962 28,886,731 450,234 20,204,550 Elizabeth E. Robinson 167,392,029 14,998,468 305,430 20,204,550 Rafael Santana 165,477,738 16,744,823 443,366 20,204,550 Todd C. Schermerhorn 180,342,960 2,015,496 337,471 20,204,550 Alan D. Schnitzer 171,181,643 10,332,904 1,181,380 20,204,550 Laurie J. Thomsen 175,758,198 6,604,987 332,742 20,204,550 Bridget van Kralingen 180,612,292 1,754,641 328,994 20,204,550 David S. Williams 181,435,737 916,263 343,927 20,204,550”
DENNY'S Corp

DENNY'S Corp shareholders rejected Stockholder proposal requesting targets for eliminating gestation crates in pork supply at the 2024-05-15 meeting.

“5. A proposal that requests the Company to publish measurable, time-bound targets for eliminating (or at least significantly reducing) gestation crates in its pork supply and regularly report progress meeting them: For Against Abstain Broker Non-Votes 9,675,943 33,980,147 1,761,791 2,074,444”
DENNY'S Corp

DENNY'S Corp shareholders rejected Stockholder proposal requesting disclosure of greenhouse gas emissions and reduction targets at the 2024-05-15 meeting.

“4. A proposal that requests the Company to disclose its current greenhouse gas ("GHG") emissions, emissions data for any previous year during which they've been measured, and targets for further reducing its emissions with progress meeting the goals to be disclosed regularly: For Against Abstain Broker Non-Votes 21,766,989 21,889,422 1,761,470 2,074,444”
DENNY'S Corp

DENNY'S Corp shareholders approved Advisory resolution to approve executive compensation at the 2024-05-15 meeting.

“3. An advisory resolution to approve the executive compensation of the Company: For Against Abstain Broker Non-Votes 44,148,323 1,246,097 23,461 2,074,444”
DENNY'S Corp

DENNY'S Corp shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for 2024 at the 2024-05-15 meeting.

“2. A proposal to ratify the selection of KPMG LLP as the independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 25, 2024: For Against Abstain 46,127,399 1,356,536 8,390”
DENNY'S Corp

DENNY'S Corp shareholders approved Election of eight directors at the 2024-05-15 meeting.

“1. Election of eight (8) directors: Board of Directors Nominees For Against Abstain Broker Non-Votes Bernadette S. Aulestia 42,244,238 3,159,845 13,798 2,074,444 Olu Beck 45,251,497 152,359 14,025 2,074,444 Gregg R. Dedrick 43,907,388 1,499,246 11,247 2,074,444 José M. Gutiérrez 43,941,489 1,465,096 11,296 2,074,444 Brenda J. Lauderback 42,164,815 3,242,337 10,729 2,074,444 John C. Miller 44,031,847 1,371,756 14,278 2,074,444 Kelli F. Valade 44,083,045 1,321,026 13,810 2,074,444 Laysha Ward 42,118,082 3,288,821 10,978 2,074,444”
WSFS WSFS FINANCIAL CORP

WSFS FINANCIAL CORP shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm (KPMG LLP) at the 2024-05-16 meeting.

“Proposal Number 3: Ratification of the Appointment of Independent Registered Public Accounting Firm (KPMG LLP) For Against Abstain Broker Non-vote 53,978,591 1,576,367 47,706 —”
WSFS WSFS FINANCIAL CORP

WSFS FINANCIAL CORP shareholders approved Advisory (Non-binding) Vote on the Compensation of the Registrant's Named Executive Officers at the 2024-05-16 meeting.

“Proposal Number 2: Advisory (Non-binding) Vote on the Compensation of the Registrant's Named Executive Officers For Against Abstain Broker Non-vote 50,926,912 1,278,436 90,211 3,307,105”
WSFS WSFS FINANCIAL CORP

WSFS FINANCIAL CORP shareholders approved Election of Directors (Anat Bird, Jennifer W. Davis, Michael J. Donahue and Lynn B. McKee) at the 2024-05-16 meeting.

“Proposal Number 1: Election of Directors Director For Withheld Broker Non-vote Anat Bird 50,967,558 1,328,004 3,307,102 Jennifer W. Davis 44,991,181 7,304,381 3,307,102 Michael J. Donahue 51,588,383 707,179 3,307,102 Lynn B. McKee 48,959,910 3,335,652 3,307,102”
WM WASTE MANAGEMENT INC

WASTE MANAGEMENT INC shareholders approved Amendment to the Certificate of Incorporation to Provide for Officer Exculpation.

“4. Approval of an Amendment to the Certificate of Incorporation to Provide for Officer Exculpation: For Against Abstentions Broker Non-Votes 266,220,807 35,233,110 870,182 42,325,852”
WM WASTE MANAGEMENT INC

WASTE MANAGEMENT INC shareholders approved Advisory vote to approve executive compensation.

“3. Approval, on an advisory basis, of the Company’s executive compensation as described in the Company’s 2024 proxy statement: For Against Abstentions Broker Non-Votes 279,746,494 21,569,162 1,008,443 42,325,852”
WM WASTE MANAGEMENT INC

WASTE MANAGEMENT INC shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-12-31 meeting.

“2. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstentions 327,464,750 16,486,752 698,449”
WM WASTE MANAGEMENT INC

WASTE MANAGEMENT INC shareholders approved Election of nine director nominees.

“1. Election to the Company’s Board of Directors of the following nine director nominees: Name For Against Abstentions Broker Non-Votes Thomas L. Bené 298,944,012 3,021,689 358,398 42,325,852 Bruce E. Chinn 298,749,747 3,215,839 358,513 42,325,852 James C. Fish, Jr. 298,860,021 3,107,616 356,462 42,325,852 Andrés R. Gluski 292,489,565 9,478,223 356,311 42,325,852 Victoria M. Holt 286,998,734 14,975,886 349,479 42,325,852 Kathleen M. Mazzarella 292,298,272 9,669,679 356,148 42,325,852 Sean E. Menke 293,876,225 8,091,150 356,724 42,325,852 William B. Plummer 295,627,666 6,339,435 356,998 42,325,852 Maryrose T. Sylvester 293,209,573 8,778,902 335,624 42,325,852”
TDC TERADATA CORP /DE/

TERADATA CORP /DE/ shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 at the 2024-05-14 meeting.

“4. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023. For: 84,054,300 Against: 5,333,837 Abstain: 705,182”
TDC TERADATA CORP /DE/

TERADATA CORP /DE/ shareholders approved Approval of the Amended 2023 Plan at the 2024-05-14 meeting.

“3. The approval of the Amended 2023 Plan. For: 71,903,909 Against: 8,365,446 Abstain: 707,491 Broker Non-Votes: 9,116,473”
TDC TERADATA CORP /DE/

TERADATA CORP /DE/ shareholders approved Advisory (non-binding) vote on executive compensation at the 2024-05-14 meeting.

“2. An advisory (non-binding) vote on executive compensation ("say-on-pay"). For: 77,262,561 Against: 2,968,099 Abstain: 746,186 Broker Non-Votes: 9,116,473”
TDC TERADATA CORP /DE/

TERADATA CORP /DE/ shareholders approved Election of three Class II directors (Lisa R. Bacus, Timothy C.K. Chou, John G. Schwarz) for three-year terms expiring at the 2027 Annual Meeting at the 2024-05-14 meeting.

“1. Election of (i) three Class II directors for three-year terms expiring at the 2027 Annual Meeting to hold office until their respective successors are duly elected and qualified. Class II Directors a. Lisa R. Bacus For: 77,531,179 Against: 2,767,598 Abstain: 678,069 Broker Non-Votes: 9,116,473 b. Timothy C.K. Chou For: 79,248,494 Against: 1,041,365 Abstain: 686,987 Broker Non-Votes: 9,116,473 c. John G. Schwarz For: 77,025,374 Against: 3,269,821 Abstain: 681,651 Broker Non-Votes: 9,116,473”
FISV FISERV INC

FISERV INC shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm at the 2024-05-15 meeting.

“The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024, by the following votes: Votes For Votes Against Abstentions 506,479,657 28,982,479 600,058”
FISV FISERV INC

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

“The Company’s shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in its 2024 proxy statement by the following votes: Votes For Votes Against Abstentions Broker Non-Votes 453,932,776 44,621,652 817,077 36,690,689”
FISV FISERV INC

FISERV INC shareholders approved Election of ten directors to serve until the next annual meeting at the 2024-05-15 meeting.

“The Company’s shareholders elected ten directors to serve until the next annual meeting of shareholders and until each of their successors is elected and qualified”
MIDD MIDDLEBY Corp

MIDDLEBY Corp shareholders approved Ratification of Ernst & Young LLP as independent public accountants at the 2024-05-14 meeting.

“3. RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Proposal three was the ratification of the selection of Ernst & Young LLP as the Company’s independent public accountants for the fiscal year ending December 28, 2024. The shares present were voted as follows: FOR: AGAINST: ABSTAIN: BROKER NON-VOTES: 48,874,899 251,076 95,732 —”
MIDD MIDDLEBY Corp

MIDDLEBY Corp shareholders approved Advisory vote on executive compensation at the 2024-05-14 meeting.

“2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Proposal two was the approval, on an advisory basis, of the compensation of the Company’s named executive officers. The shares present were voted as follows: FOR: AGAINST: ABSTAIN: BROKER NON-VOTES: 39,830,823 6,035,143 45,788 3,309,953”
MIDD MIDDLEBY Corp

MIDDLEBY Corp shareholders approved Election of nine directors at the 2024-05-14 meeting.

“1. ELECTION OF DIRECTORS Proposal one was the election of nine (9) directors. The shares present were voted as follows: Nominees For Against Abstain Broker Non-Votes Gordon O'Brien 41,803,278 4,079,831 28,645 3,309,953 Timothy J. FitzGerald 45,622,421 262,094 27,239 3,309,953 Sarah Palisi Chapin 38,279,907 6,931,124 700,723 3,309,953 Cathy L. McCarthy 45,069,260 819,521 22,973 3,309,953 John R. Miller, III 39,480,943 6,374,229 56,582 3,309,953 Robert A. Nerbonne 44,867,251 1,017,766 26,737 3,309,953 Stephen R. Scherger 45,796,107 88,774 26,873 3,309,953 Tejas P. Shah 45,856,293 27,537 27,924 3,309,953 Nassem Ziyad 45,623,998 213,273 74,483 3,309,953”
LCII LCI INDUSTRIES

LCI INDUSTRIES shareholders approved Amendment to Restated Certificate of Incorporation to allow for exculpation of officers at the 2024-05-16 meeting.

“(4) To approve an amendment to the Company’s Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law: For Against Abstain Broker Non-Votes 19,559,958 3,513,565 13,404 1,312,660”
LCII LCI INDUSTRIES

LCI INDUSTRIES shareholders approved Ratification of KPMG LLP as independent auditors at the 2024-05-16 meeting.

“(3) To ratify the selection of KPMG LLP as independent auditors for the year ending December 31, 2024: For Against Abstain Broker Non-Votes 24,157,315 238,423 3,849 —”
LCII LCI INDUSTRIES

LCI INDUSTRIES shareholders approved Non-binding advisory vote on executive compensation at the 2024-05-16 meeting.

“(2) To approve, in a non-binding advisory vote, the compensation of the named executive officers: For Against Abstain Broker Non-Votes 19,266,079 3,811,895 8,953 1,312,660”
LCII LCI INDUSTRIES

LCI INDUSTRIES shareholders approved Election of ten directors at the 2024-05-16 meeting.

“(1) To elect a Board of ten Directors: For Against Abstain Broker Non-Votes Tracy D. Graham 22,874,991 207,306 4,630 1,312,660 Brendan J. Deely 22,668,399 413,501 5,027 1,312,660 James F. Gero 22,664,414 416,504 6,009 1,312,660 Virginia L. Henkels 22,954,973 126,903 5,051 1,312,660 Jason D. Lippert 22,900,759 181,851 4,317 1,312,660 Stephanie K. Mains 23,006,774 75,526 4,627 1,312,660 Linda K. Myers 22,821,862 259,239 5,826 1,312,660 Kieran M. O’ Sullivan 22,863,085 218,691 5,151 1,312,660 David A. Reed 22,982,951 98,476 5,500 1,312,660 John A. Sirpilla 22,959,285 122,334 5,308 1,312,660”
JOE ST JOE Co

ST JOE Co shareholders approved Advisory approval of the compensation of the named executive officers at the 2024-05-14 meeting.

“The shareholders voted in favor of approving, on an advisory basis, the compensation of the Company's named executive officers.”
JOE ST JOE Co

ST JOE Co shareholders approved Ratification of the appointment of GRANT THORNTON LLP as the Company's independent registered public accounting firm for the 2024 fiscal year at the 2024-05-14 meeting.

“The shareholders voted in favor of ratification of the appointment of GRANT THORNTON LLP as the Company's independent registered public accounting firm for the 2024 fiscal year.”
JOE ST JOE Co

ST JOE Co shareholders approved Election of five director nominees at the 2024-05-14 meeting.

“The shareholders voted in favor of the election of the following director nominees for a term of office expiring at the 2025 Annual Meeting of Shareholders and, in each case, until his successor is duly elected and qualified.”
RGEN REPLIGEN CORP

REPLIGEN CORP shareholders approved Advisory Vote on Compensation of the Named Executive Officers at the 2024-05-16 meeting.

“The results of the vote were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES NUMBER 46,636,342 2,832,814 66,253 3,335,291”
RGEN REPLIGEN CORP

REPLIGEN CORP shareholders approved Ratify the Appointment of Independent Registered Public Accounting Firm at the 2024-05-16 meeting.

“The results of the ratification were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES NUMBER 50,203,147 2,635,812 31,741 0”
RGEN REPLIGEN CORP

REPLIGEN CORP shareholders approved Election of nine directors at the 2024-05-16 meeting.

“The results of the election were as follows: NOMINEE FOR AGAINST ABSTAIN BROKER NON-VOTES Tony J. Hunt 49,451,347 34,608 49,454 3,335,291 Karen A. Dawes 46,716,865 2,770,270 48,274 3,335,291 Nicolas M. Barthelemy 47,873,168 1,612,070 50,171 3,335,291 Carrie Eglinton Manner 49,392,147 95,997 47,265 3,335,291 Konstantin Konstantinov, Ph.D. 48,360,681 1,124,367 50,361 3,335,291 Martin Madaus, D.V.M., Ph.D. 45,950,040 3,534,764 50,605 3,335,291 Rohin Mhatre, Ph.D. 49,290,001 195,180 50,228 3,335,291 Glenn P. Muir 48,280,711 1,204,396 50,302 3,335,291 Margaret A. Pax 49,475,139 12,749 47,521 3,335,291”

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.