secwatch / observer

Shareholder Votes

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

8-K items 5.07 JSON
BURL Burlington Stores, Inc.

Burlington Stores, Inc. shareholders approved Advisory vote regarding compensation of named executive officers at the 2026-05-19 meeting.

“3. Advisory Vote on Compensation of Named Executive Officers For Against Abstained Broker Non-Votes 51,330,197 6,993,967 72,277 1,156,742”
BURL Burlington Stores, Inc.

Burlington Stores, Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered certified public accounting firm at the 2026-05-19 meeting.

“2. Ratification of Appointment of Independent Registered Certified Public Accounting Firm For Against Abstained Broker Non-Votes 57,429,806 2,105,955 17,422 N/A”
BURL Burlington Stores, Inc.

Burlington Stores, Inc. shareholders approved Election of seven directors at the 2026-05-19 meeting.

“The final voting results with respect to each proposal are set forth below. 1. Election of Directors Name For Against Abstained Broker Non-Votes Ted English 57,957,497 420,133 18,811 1,156,742”
MED MEDIFAST INC

MEDIFAST INC shareholders approved Approval of Amended and Restated 2012 Share Incentive Plan at the 2026-05-19 meeting.

“The stockholders voted on a proposal to approve the Amended 2012 Plan. The proposal was approved by a vote of the stockholders as follows: For: 3,195,078 Against: 1,442,997 Abstained: 11,018 Broker Non-Votes: 1,840,102”
MED MEDIFAST INC

MEDIFAST INC shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2026-05-19 meeting.

“The stockholders voted on a proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers as set forth in the proxy statement for the Annual Meeting. The proposal was approved by a vote of the stockholders as follows: For: 3,996,046 Against: 637,173 Abstained: 15,874 Broker Non-Votes: 1,840,102”
MED MEDIFAST INC

MEDIFAST INC shareholders approved Ratification of Appointment of RSM US LLP as Independent Registered Public Accounting Firm for Fiscal Year 2026 at the 2026-05-19 meeting.

“The stockholders voted on a proposal to ratify the appointment of RSM US LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026. The proposal was approved by a vote of stockholders as follows: For: 6,411,175 Against: 53,444 Abstained: 24,576”
MED MEDIFAST INC

MEDIFAST INC shareholders approved Election of Directors at the 2026-05-19 meeting.

“The number of shares voted and broker non-votes for the directors nominated for election to the Board are set forth below. Director Name For Against Abstained Broker Non-Votes Daniel R. Chard 4,377,045 261,811 10,237 1,840,102 Elizabeth A. Geary 4,313,878 323,551 11,664 1,840,102 Parsa Kiai 4,378,697 259,279 11,117 1,840,102 Jeffrey Rose 4,398,976 238,929 11,188 1,840,102 Scott Schlackman 3,842,303 795,603 11,187 1,840,102 Andrea B. Thomas 4,260,999 378,012 10,082 1,840,102 Ming Xian 4,275,817 356,337 16,939 1,840,102”
KAI KADANT INC

KADANT INC shareholders approved Ratification of KPMG LLP as the Company’s independent registered accounting firm for the 2026 fiscal year at the 2026-05-20 meeting.

“The stockholders ratified the selection of KPMG LLP as the Company’s independent registered accounting firm for the 2026 fiscal year.”
KAI KADANT INC

KADANT INC shareholders approved Non-binding advisory resolution on the executive compensation of the Company’s named executive officers at the 2026-05-20 meeting.

“The stockholders approved a non-binding advisory resolution on the executive compensation of the Company’s named executive officers.”
KAI KADANT INC

KADANT INC shareholders approved Election of two nominees to class of directors whose three-year term expires in 2029 at the 2026-05-20 meeting.

“The stockholders elected two nominees, Dr. John M. Albertine and Mr. Thomas C. Leonard, to the class of directors whose three-year term expires at the Company's annual meeting of stockholders in 2029.”
RGLD ROYAL GOLD INC

ROYAL GOLD INC shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-21 meeting.

“Proposal 3 – Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026: For Against Abstain 72,301,027 655,184 76,609”
RGLD ROYAL GOLD INC

ROYAL GOLD INC shareholders approved Approval, on an advisory basis, of the compensation of the Company’s named executive officers at the 2026-05-21 meeting.

“Proposal 2 – Approval, on an advisory basis, of the compensation of the Company’s named executive officers: For Against Abstain Broker Non-Votes 60,618,443 2,852,803 260,835 9,300,739”
RGLD ROYAL GOLD INC

ROYAL GOLD INC shareholders approved Election of two Class III director nominees at the 2026-05-21 meeting.

“Proposal 1 – Election of two Class III director nominees to serve until the Company’s 2029 annual meeting of stockholders: Director For Against Abstain Broker Non-Votes Fabiana Chubbs 61,891,643 1,761,909 78,529 9,300,739 Sybil Veenman 52,539,715 11,134,415 57,951 9,300,739”
WTI Fund X, Inc.

WTI Fund X, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Fund's independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-20 meeting.

“Proposal 2 FOR ABSTAIN AGAINST Shares regarding the ratification of the selection of Deloitte & Touche LLP to serve as the Fund's independent registered public accounting firm for the fiscal year ending December 31, 2026. 293,113.38 — —”
WTI Fund X, Inc.

WTI Fund X, Inc. shareholders approved Election of four members of the Board of Directors (Spiro C. Lazarakis, William R. Miller, Georganne Perkins and David R. Wanek) at the 2026-05-20 meeting.

“The election of each of the nominated directors required the prior approval of the holders of at least a plurality of the outstanding shares of membership interest of the LLC (the “LLC Shares”)”
Venture Lending & Leasing IX, Inc.

Venture Lending & Leasing IX, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Fund's independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-20 meeting.

“Proposal 2 FOR ABSTAIN AGAINST Shares regarding the ratification of the selection of Deloitte & Touche LLP to serve as the Fund's independent registered public accounting firm for the fiscal year ending December 31, 2026. 403,966.72 — — Percentage out of 460,000.00 total outstanding LLC Shares. 87.82 % — % — %”
Venture Lending & Leasing IX, Inc.

Venture Lending & Leasing IX, Inc. shareholders approved Election of four members of the Board of Directors (Roger V. Smith, Robert J. Hutter, Scott C. Taylor and Maurice C. Werdegar) at the 2026-05-20 meeting.

“Proposal 1 FOR ABSTAIN Shares regarding the election of each of the four aforementioned members of the Board of Directors of the Fund. 403,966.72 — Percentage out of 460,000.00 total outstanding LLC Shares. 87.82 % — %”
AUR Aurora Innovation, Inc.

Aurora Innovation, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-05-21 meeting.

“The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.”
AUR Aurora Innovation, Inc.

Aurora Innovation, Inc. shareholders approved Advisory Vote on the Compensation of Named Executive Officers at the 2026-05-21 meeting.

“The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers.”
AUR Aurora Innovation, Inc.

Aurora Innovation, Inc. shareholders approved Election of Class II Directors at the 2026-05-21 meeting.

“The stockholders elected each of the three persons named below as Class II directors to serve until the 2029 annual meeting of stockholders and until their respective successors are duly elected and qualified or until their earlier death, resignation or removal.”
PMTS CPI Card Group Inc.

CPI Card Group Inc. shareholders approved Stockholder Advisory Vote to Approve Named Executive Officer Compensation at the 2026-05-21 meeting.

“The Company’s stockholders voted to approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement, by the following votes:”
PMTS CPI Card Group Inc.

CPI Card Group Inc. shareholders approved Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm at the 2026-05-21 meeting.

“The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 by the following votes:”
PMTS CPI Card Group Inc.

CPI Card Group Inc. shareholders approved Election of Directors at the 2026-05-21 meeting.

“The Company’s stockholders elected the following individuals to the Board for a one-year term expiring at the Company’s annual meeting of stockholders in 2027:”
DD DuPont de Nemours, Inc.

DuPont de Nemours, Inc. shareholders approved Adoption and Approval of an Amendment to the Company's Certificate of Incorporation to Effect a Reverse Stock Split at the 2026-05-21 meeting.

“The Company’s stockholders adopted and approved a proposed amendment to the Company's Certificate of Incorporation to effect a reverse stock split of the outstanding shares of the Company’s common stock at a ratio of not less than 1-for-2 or more than 1-for-4 and a reduction in the number of authorized shares of the Company's common stock by a corresponding ratio.”
DD DuPont de Nemours, Inc.

DuPont de Nemours, Inc. shareholders approved Ratification of the Appointment of the Independent Registered Public Accounting Firm at the 2026-05-21 meeting.

“The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2026.”
DD DuPont de Nemours, Inc.

DuPont de Nemours, Inc. shareholders approved Advisory Resolution to Approve Executive Compensation at the 2026-05-21 meeting.

“The Company’s stockholders approved, by advisory vote, the compensation of its named executive officers.”
DD DuPont de Nemours, Inc.

DuPont de Nemours, Inc. shareholders approved Election of 10 directors at the 2026-05-21 meeting.

“The Company’s stockholders elected the following 10 nominees to serve on the Board of Directors of the Company until the next annual meeting of stockholders or until their successors have been duly elected and qualified.”
ABCB Ameris Bancorp

Ameris Bancorp shareholders approved Approval, on an advisory basis, of the compensation of the Company’s named executive officers at the 2026-05-21 meeting.

“Approval, on an advisory basis, of the compensation of the Company’s named executive officers by a vote of 55,662,993 for, 898,391 against, 121,588 abstentions and 3,658,962 broker non-votes.”
ABCB Ameris Bancorp

Ameris Bancorp shareholders approved Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-21 meeting.

“Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 by a vote of 60,277,906 for, 45,689 against, 18,339 abstentions and 0 broker non-votes.”
ABCB Ameris Bancorp

Ameris Bancorp shareholders approved Election of 10 members to the Board of Directors at the 2026-05-21 meeting.

“Election of the following director nominees by a majority vote to serve as directors until the annual meeting of shareholders to be held in 2027: Nominee For Against Abstentions Broker Non-Votes William I. Bowen, Jr. 53,644,537 3,023,749 14,686 3,658,962 Rodney D. Bullard 56,464,781 204,310 13,881 3,658,962 Wm. Millard Choate 53,878,564 2,792,622 11,786 3,658,962 Leo J. Hill 53,226,253 3,441,212 15,507 3,658,962 Daniel B. Jeter 55,316,520 1,351,794 14,658 3,658,962 Robert P. Lynch 55,086,883 1,581,443 14,646 3,658,962 Claire E. McLean 56,472,407 199,659 10,906 3,658,962 James B. Miller, Jr. 55,719,501 948,880 14,591 3,658,962 H. Palmer Proctor, Jr. 55,970,465 698,396 14,111 3,658,962 William H. Stern 50,067,725 6,575,312 39,935 3,658,962”
WTI Fund XI, Inc.

WTI Fund XI, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Fund’s independent registered public accounting firm for the fiscal year ending on December 31, 2026 at the 2026-05-20 meeting.

“Proposal 2 FOR ABSTAIN AGAINST Shares regarding the ratification of the selection of Deloitte & Touche LLP to serve as the Fund's independent registered public accounting firm for the fiscal year ending December 31, 2026. 42,907.88 — — Percentage out of 60,364.67 total outstanding LLC Shares. 71.08 % — % — %”
WTI Fund XI, Inc.

WTI Fund XI, Inc. shareholders approved Election of five members of the Board of Directors (Monica Lai, Arthur Spinner, Scott C. Taylor, David R. Wanek and Maurice C. Werdegar) at the 2026-05-20 meeting.

“Proposal 1 FOR ABSTAIN Shares regarding the election of each of the five aforementioned members of the Board of Directors of the Fund. 42,907.88 — Percentage out of 60,364.67 total outstanding LLC Shares. 71.08 % — %”
STT STATE STREET CORP

STATE STREET CORP shareholders rejected Shareholder proposal requesting the adoption of a policy and amendment to the by-laws requiring the Chair of the Board be an independent member of the Board in the next CEO transition at the 2026-05-20 meeting.

“Proposal 4 – Shareholder Proposal Requesting the Adoption of a Policy and Amendment to the By-Laws Requiring the Chair of the Board to be an Independent Member of the Board in the next CEO transition For Against Abstain Broker Non-Votes 51,352,459 171,324,674 1,030,370* 17,269,746”
STT STATE STREET CORP

STATE STREET CORP shareholders approved Ratification of the selection of Ernst & Young LLP as State Street’s independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-20 meeting.

“Proposal 3 - Ratification of the Selection of Ernst & Young LLP as State Street’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2026 For Against Abstain Broker Non-Votes 221,395,564 19,494,699 86,986* **”
STT STATE STREET CORP

STATE STREET CORP shareholders approved Advisory proposal on executive compensation at the 2026-05-20 meeting.

“Proposal 2 - Advisory Proposal on Executive Compensation For Against Abstain Broker Non-Votes 207,894,340 15,187,360 625,803* 17,269,746”
STT STATE STREET CORP

STATE STREET CORP shareholders approved Election of thirteen director nominees at the 2026-05-20 meeting.

“Proposal 1 - Election of Directors For Against Abstain Broker Non-Votes Marie A. Chandoha 222,741,619 761,920 203,964 17,269,746 DonnaLee A. DeMaio 222,816,719 688,830 201,954 17,269,746 Amelia C. Fawcett 217,704,303 5,806,668 196,532 17,269,746 William C. Freda 218,319,030 5,187,501 200,972 17,269,746 Susan M. Gordon 223,171,019 333,404 203,080 17,269,746 Patricia M. Halliday 223,093,530 410,852 203,121 17,269,746 Sara Mathew 221,633,071 1,738,746 335,686 17,269,746 William L. Meaney 218,875,686 4,631,398 200,419 17,269,746 Ronald P. O'Hanley 211,448,466 12,060,580 198,457 17,269,746 Sean O'Sullivan 223,086,639 416,577 204,287 17,269,746 Julio A. Portalatin 221,943,492 1,560,483 203,528 17,269,746 Brian J. Porter 222,797,391 705,296 204,816 17,269,746 John B. Rhea 218,747,409 4,755,226 204,868 17,269,746”
NECB NorthEast Community Bancorp, Inc./MD/

NorthEast Community Bancorp, Inc./MD/ shareholders approved Appointment of S.R. Snodgrass, P.C. as independent registered public accounting firm at the 2026-05-21 meeting.

“3. The appointment of S.R. Snodgrass, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified by the stockholders by the following vote: FOR AGAINST ABSTAIN 10,833,710 138,801 225,861 There were no broker non-votes on the proposal.”
NECB NorthEast Community Bancorp, Inc./MD/

NorthEast Community Bancorp, Inc./MD/ shareholders approved NorthEast Community Bancorp, Inc. 2026 Equity Incentive Plan at the 2026-05-21 meeting.

“2. The NorthEast Community Bancorp, Inc. 2026 Equity Incentive Plan was approved by the stockholders by the following vote: FOR AGAINST ABSTAIN 8,177,774 553,081 139,307 There were 2,328,210 broker non-votes on the proposal.”
NECB NorthEast Community Bancorp, Inc./MD/

NorthEast Community Bancorp, Inc./MD/ shareholders approved Election of Directors at the 2026-05-21 meeting.

“1. The following individuals were elected as directors, each for a three-year term by the following vote: FOR WITHHELD Lynette Bennett 8,529,022 341,140 Jose M. Collazo 8,269,155 601,007 John F. McKenzie 6,866,825 2,003,337 Joel L. Morgenthau 8,237,951 632,211 There were 2,328,210 broker non-votes on the proposal.”
BSY BENTLEY SYSTEMS INC

BENTLEY SYSTEMS INC shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2026-05-21 meeting.

“Proposal No. 3 — Ratification of Independent Registered Public Accounting Firm Votes For Votes Against Abstentions Proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2026. 557,377,789 7,093,035 523,511”
BSY BENTLEY SYSTEMS INC

BENTLEY SYSTEMS INC shareholders approved Advisory (Non-Binding) Vote to Approve the Compensation of the Company's Named Executive Officers at the 2026-05-21 meeting.

“Proposal No. 2 — Advisory (Non-Binding) Vote to Approve the Compensation of the Company’s Named Executive Officers Broker Votes For Votes Against Abstentions (1) Non-Votes (1) Proposal to approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as described in the proxy statement. 532,030,070 18,740,829 1,565,060 12,658,376”
BSY BENTLEY SYSTEMS INC

BENTLEY SYSTEMS INC shareholders approved Election of Directors at the 2026-05-21 meeting.

“Proposal No. 1 — Election of Directors Votes For Votes Withheld Broker Non-Votes Gregory S. Bentley 509,993,099 42,342,860 12,658,376 Keith A. Bentley 510,461,626 41,874,333 12,658,376 Barry J. Bentley, Ph.D. 510,455,853 41,880,106 12,658,376 Raymond B. Bentley 511,130,312 41,205,647 12,658,376 Nicholas H. Cumins 514,633,583 37,702,376 12,658,376 Kirk B. Griswold 485,907,476 66,428,483 12,658,376 Janet B. Haugen 503,167,359 49,168,600 12,658,376 Brian F. Hughes 511,868,275 40,467,684 12,658,376”
RILY BRC Group Holdings, Inc.

BRC Group Holdings, Inc. shareholders approved Vote to approve, on an advisory basis, the compensation of our named executive officers at the 2026-05-19 meeting.

“Vote to approve, on an advisory basis, the compensation of our named executive officers: Votes For Votes Against Abstentions Broker Non-Votes 10,707,112 1,742,371 82,159 9,505,246”
RILY BRC Group Holdings, Inc.

BRC Group Holdings, Inc. shareholders approved Ratification of the selection of BDO USA, P.C. as independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-19 meeting.

“Ratification of the selection of BDO USA, P.C. as independent registered public accounting firm for the fiscal year ending December 31, 2026: Votes For Votes Against Abstentions 21,730,428 287,352 19,108”
RILY BRC Group Holdings, Inc.

BRC Group Holdings, Inc. shareholders approved Election of Directors at the 2026-05-19 meeting.

“Nominee for Director Votes For Votes Against Abstentions Broker Non-Votes (01) Bryant R. Riley 12,170,263 327,211 34,173 9,505,241”
GNL Global Net Lease, Inc.

Global Net Lease, Inc. shareholders approved Approval of a non-binding advisory resolution approving the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2026 Annual Meeting at the 2026-05-21 meeting.

“Proposal 3: Approval of a non-binding advisory resolution approving the compensation of the Company’s named executive officers as disclosed in the Proxy Statement for the 2026 Annual Meeting: Broker Votes For Votes Against Abstentions Non-Votes 145,876,071 6,366,683 590,309 28,319,940”
GNL Global Net Lease, Inc.

Global Net Lease, Inc. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-21 meeting.

“Proposal 2: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026: Broker Votes For Votes Against Abstentions Non-Votes 179,564,468 1,151,933 436,602 ̶”
GNL Global Net Lease, Inc.

Global Net Lease, Inc. shareholders approved Election of eight directors to hold office until the 2027 annual meeting of stockholders of the Company and until their respective successors are duly elected and qualify at the 2026-05-21 meeting.

“Proposal 1: Election of eight directors to hold office until the 2027 annual meeting of stockholders of the Company and until their respective successors are duly elected and qualify : Votes Votes Broker Director For Withheld Non-Votes Edward M. Weil, Jr. 146,655,208 6,177,855 28,319,940 Dr. M. Therese Antone 149,304,208 3,528,855 28,319,940 Lisa D. Kabnick 151,518,868 1,314,195 28,319,940 Robert I. Kauffman 143,168,957 9,664,106 28,319,940 Leslie D. Michelson 135,211,852 17,621,211 28,319,940 Michael J.U. Monahan 151,454,102 1,378,961 28,319,940 Stanley R. Perla 151,418,507 1,414,556 28,319,940 Leon C. Richardson 149,933,480 2,899,583 28,319,940”
PLMR Palomar Holdings, Inc.

Palomar Holdings, Inc. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-21 meeting.

“The Company’s stockholders ratified the appointment 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 Abstentions 23,696,932 108,911 447,986”
PLMR Palomar Holdings, Inc.

Palomar Holdings, Inc. shareholders approved Advisory resolution to approve the compensation of the Company’s Named Executive Officers at the 2026-05-21 meeting.

“The Company’s stockholders approved the advisory resolution to approve the compensation of the Company’s Named Executive Officers. Votes For Votes Against Abstentions Broker Non-Votes 21,123,368 1,680,514 20,838 1,429,109”

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.