secwatch / observer

Shareholder Votes

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

8-K items 5.07 JSON
AVAH Aveanna Healthcare Holdings, Inc.

Aveanna Healthcare Holdings, Inc. shareholders approved Election of three Class III directors at the 2024-05-16 meeting.

“Proposal 1: Election of three Class III directors to the Board of Directors of the Company for three-year terms to hold office until the Company's 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Votes Votes Broker Director For Withheld Non-Votes Sheldon M. Retchin 164,264,106 5,300,876 8,365,028 Erica G. Schwartz 168,460,462 1,104,520 8,365,028 Jeff Shaner 163,330,989 6,230,969 8,368,052”
VERA Vera Therapeutics, Inc.

Vera Therapeutics, Inc. shareholders approved Ratification of the Selection of KPMG LLP as the independent registered public accounting firm at the 2024-05-15 meeting.

“Proposal 2. Ratification of the Selection of Independent Registered Public Accounting Firm The Company’s stockholders ratified the selection by the Audit Committee of the Company’s Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024.”
VERA Vera Therapeutics, Inc.

Vera Therapeutics, Inc. shareholders approved Election of Directors at the 2024-05-15 meeting.

“Proposal 1. Election of Directors The Company’s stockholders elected the three persons listed below as Class III Directors, each to serve until the Company’s 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, or, if sooner, such director’s death, resignation or removal.”
QSI Quantum-Si Inc

Quantum-Si Inc shareholders approved Sunset Amendment at the 2024-05-15 meeting.

“The Sunset Amendment was approved, based on the following votes: Class A Common Stock: Votes For Votes Against Votes Abstained Broker Non-Votes 61,429,495 254,661 80,694 - Class B Common Stock: Votes For Votes Against Votes Abstained Broker Non-Votes 398,750,000 - - -”
QSI Quantum-Si Inc

Quantum-Si Inc shareholders approved Director Cap Amendments at the 2024-05-15 meeting.

“The Director Cap Amendments were approved, based on the following votes: Votes For Votes Against Votes Abstained Broker Non-Votes 460,048,611 401,937 64,302 -”
QSI Quantum-Si Inc

Quantum-Si Inc shareholders approved Advisory vote to approve named executive officer compensation at the 2024-05-15 meeting.

“The advisory vote of the compensation of the Company’s named executive officers, as described in the Proxy Statement, was approved, based on the following votes: Votes For Votes Against Votes Abstained Broker Non-Votes 459,462,890 907,087 144,873 -”
QSI Quantum-Si Inc

Quantum-Si Inc shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm at the 2024-05-15 meeting.

“The selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified, based on the following votes: Votes For Votes Against Votes Abstained Broker Non-Votes 460,397,267 71,110 46,473 -”
NTST NETSTREIT Corp.

NETSTREIT Corp. shareholders approved Approval, on an advisory basis, of named executive officer compensation at the 2024-05-16 meeting.

“Approval, on an advisory basis, of named executive officer compensation 57,201,990 6,035,180 16,050 2,351,958”
NTST NETSTREIT Corp.

NETSTREIT Corp. shareholders approved Ratification of appointment of independent registered public accounting firm at the 2024-05-16 meeting.

“Ratification of appointment of independent registered public accounting firm 61,529,686 4,065,482 10,010”
NTST NETSTREIT Corp.

NETSTREIT Corp. shareholders approved Election of directors at the 2024-05-16 meeting.

“Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders at the Annual Meeting: Shares Voted For Shares Voted Against Abstentions Broker Non-Votes Election of directors Mark Manheimer 62,402,143 844,734 6,343 2,351,958 Todd Minnis 59,604,502 3,642,376 6,342 2,351,958 Michael Christodolou 62,376,542 870,335 6,343 2,351,958 Heidi Everett 62,336,649 909,960 6,611 2,351,958 Matthew Troxell 60,528,650 2,718,226 6,344 2,351,958 Lori Wittman 62,317,333 929,348 6,539 2,351,958 Robin Zeigler 55,641,416 7,605,181 6,623 2,351,958”
GTM ZoomInfo Technologies Inc.

ZoomInfo Technologies Inc. shareholders approved Advisory vote on the compensation of ZoomInfo’s named executive officers at the 2024-05-15 meeting.

“Proposal No. 3 – Advisory, non-binding vote on the compensation of ZoomInfo’s named executive officers ZoomInfo’s stockholders approved, on a non-binding, advisory basis, the compensation of ZoomInfo’s named executive officers. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 278,555,351 33,965,791 1,651,310 30,668,811”
GTM ZoomInfo Technologies Inc.

ZoomInfo Technologies Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2024-05-15 meeting.

“Proposal No. 2 – Ratification of Independent Registered Public Accounting Firm The appointment of KPMG LLP as the independent registered public accounting firm for ZoomInfo for 2024 was ratified. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 344,390,485 308,587 142,191 N/A”
GTM ZoomInfo Technologies Inc.

ZoomInfo Technologies Inc. shareholders approved Election of Directors at the 2024-05-15 meeting.

“Proposal No. 1 - Election of Directors The following nominees were each elected to serve as Class I director for a three-year term expiring at the 2027 annual meeting of stockholders or until his successor has been duly elected and qualified. The voting results were as follows: Director Nominee Votes For Votes Withheld Broker Non-Votes Henry Schuck 239,765,395 74,407,057 30,668,811 Keith Enright 209,912,569 104,259,883 30,668,811”
BSBK Bogota Financial Corp.

Bogota Financial Corp. shareholders approved Ratification of S.R. Snodgrass, P.C. as independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-16 meeting.

“December 31, 2024 was ratified by the following vote: For Against Abstentions 12,317,579 212,105 43,759 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its”
BSBK Bogota Financial Corp.

Bogota Financial Corp. shareholders approved Election of Kevin Pace as director for a three-year term at the 2024-05-16 meeting.

“the following vote: For Withhold Broker Non-Votes Kevin Pace 11,294,725 332,274 946,444 2. The appointment of S.R. Snodgrass, P.C. to serve as the Company’s independent registered public accounting firm for the fiscal year ending”
SpringWorks Therapeutics, Inc.

SpringWorks Therapeutics, Inc. shareholders approved Non-Binding Advisory Vote on Executive Compensation at the 2024-05-16 meeting.

“Proposal 3 - Non-Binding Advisory Vote on Executive Compensation The stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Company’s proxy statement for the annual meeting of stockholders. The results of such vote were as follows: Votes For Votes Against Abstentions/ Non-Votes 38,332,463 27,761,536 3,407,326”
SpringWorks Therapeutics, Inc.

SpringWorks Therapeutics, Inc. shareholders approved Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm at the 2024-05-16 meeting.

“Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The results of such vote were as follows: Votes For Votes Against Abstentions 69,485,322 5,709 10,294”
SpringWorks Therapeutics, Inc.

SpringWorks Therapeutics, Inc. shareholders approved Election of Freda Lewis-Hall as Class II Director at the 2024-05-16 meeting.

“Proposal 1 - Election of Directors The stockholders elected the person named below to serve as a Class II director of the Company for a three-year term that expires at the Company’s annual meeting of stockholders in 2027 and until her successor has been duly elected and qualified, subject to her earlier death, resignation or removal. The results of such vote were as follows: Director Name Votes For Withheld Abstentions/ Non-Votes Freda Lewis-Hall 50,328,375 15,800,834 3,372,116”
HarborOne Bancorp, Inc.

HarborOne Bancorp, Inc. shareholders approved Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers at the 2024-05-15 meeting.

“For Against Abstain Broker Non-Vote 22,799,485 ​ 8,488,795 ​ 581,433 ​ 4,456,900”
HarborOne Bancorp, Inc.

HarborOne Bancorp, Inc. shareholders approved Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 at the 2024-05-15 meeting.

“Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024: ​ For Against Abstain Broker Non-Vote 36,019,466 ​ 254,394 ​ 52,752 ​ 0 ​ 3. Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers: ​ For Against Abstain Broker Non-Vote 22,799,485 ​ 8,488,795 ​ 581,433 ​ 4,456,900 ​ ​ ​ ​ ​ ​ ​ ​ ​ SIGNATURE ​ Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunder duly authorized .”
HarborOne Bancorp, Inc.

HarborOne Bancorp, Inc. shareholders approved Election of three Class II Directors nominees to serve on the Board of Directors for a term of three years and until their respective successors are duly elected and qualified at the 2024-05-15 meeting.

“For Withheld Broker Non-Vote Mandy Lee Berman ​ 21,235,734 ​ 10,633,979 ​ 4,456,900 Anne H. Margulies ​ 21,774,513 ​ 10,095,200 ​ 4,456,900 William A. Payne 25,492,367 ​ 6,377,346 ​ 4,456,900”
PSTL Postal Realty Trust, Inc.

Postal Realty Trust, 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, 2024 at the 2024-05-17 meeting.

“Set forth below are the results of the vote for the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm: Votes For Votes Against Abstentions 20,885,113 36,258 77,418”
PSTL Postal Realty Trust, Inc.

Postal Realty Trust, Inc. shareholders approved Election of five directors nominated by the Company’s Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders at the 2024-05-17 meeting.

“Each of the individuals listed below was duly elected as a director of the Company to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualifies.”
BALY Bally's Corp

Bally's Corp shareholders rejected Shareholder Proposal Regarding a Report on the Adoption of a Smokefree Policy at the 2024-05-16 meeting.

“Proposal 4 - Shareholder Proposal Regarding a Report on the Adoption of a Smokefree Policy. At the Annual Meeting, the vote to consider a shareholder proposal regarding a report on the adoption of a smokefree policy was as follows: For Against Abstain Broker Non-Votes 3,145,853 23,983,362 361,024 3,445,369”
BALY Bally's Corp

Bally's Corp shareholders approved Approval, on a Non-binding Advisory Basis, of the Compensation of the Company's Named Executive Officers at the 2024-05-16 meeting.

“Proposal 3 - Approval, on a Non-binding Advisory Basis, of the Compensation of the Company's Named Executive Officers At the Annual Meeting, the vote to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers was as follows: For Against Abstain Broker Non-Votes 23,639,154 3,819,176 31,909 3,445,369”
BALY Bally's Corp

Bally's Corp shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-05-16 meeting.

“Proposal 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm At the Annual Meeting, the shareholders approved the ratification of the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024. The vote was as follows: For Against Abstain Broker Non-Votes 30,620,768 267,586 47,254 —”
BALY Bally's Corp

Bally's Corp shareholders approved Election of Directors at the 2024-05-16 meeting.

“Proposal 1 - Election of Directors At the Annual Meeting, the shareholders elected Terrence Downey, Jaymin B. Patel and Wanda Young Wilson to serve as directors for a term of three years. The vote was as follows: For Withheld Broker Non-Votes Terrence Downey 20,328,022 7,162,217 3,445,369 Jaymin B. Patel 22,913,550 4,576,689 3,445,369 Wanda Young Wilson 22,911,409 4,578,830 3,445,369”
BSVN Bank7 Corp.

Bank7 Corp. shareholders approved Non-Binding, Advisory Vote on the Frequency for Future Advisory Votes on Named Executive Compensation at the 2024-05-15 meeting.

“Proposal IV – Non-Binding, Advisory Vote on the Frequency for Future Advisory Votes on Named Executive Compensation : At the annual meeting, the shareholders also approved on an advisory, non-binding basis a “One Year” frequency for future votes on named executive compensation. The shareholder vote was as follows: 1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTES 7,842,417 2,768 73,609 6,657 775,556”
BSVN Bank7 Corp.

Bank7 Corp. shareholders approved Non-Binding, Advisory Vote to Approve 2023 Named Executive Officer Compensation at the 2024-05-15 meeting.

“Proposal III – Non-Binding, Advisory Vote to Approve 2023 Named Executive Officer Compensation : At the annual meeting, the shareholders also approved on an advisory, non-binding basis the 2023 named executive officer compensation. The shareholder vote was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 7,825,038 93,458 6,955 775,556”
BSVN Bank7 Corp.

Bank7 Corp. shareholders approved Ratification of FORVIS, LLP as Independent Auditor for 2024 at the 2024-05-15 meeting.

“Proposal II - Ratification of FORVIS, LLP as Independent Auditor for 2024 : At the annual meeting, the shareholders also ratified the appointment of FORVIS, LLP as the Company’s independent registered public accounting firm for 2024. The shareholder vote was as follows: FOR AGAINST ABSTAIN 8,671,108 29,899 0”
BSVN Bank7 Corp.

Bank7 Corp. shareholders approved Election of eight nominees to serve as directors at the 2024-05-15 meeting.

“Proposal I - Election of Directors : At the annual shareholders’ meeting of Bank7 Corp. (the “Company”), held May 15, 2024, the shareholders of the Company elected eight nominees to serve as members of our board of directors, each for a term expiring at the 2025 annual shareholders’ meeting or such later time as his or her successor is elected and qualified. The Directors elected and the shareholders’ vote in the election of each Director was as follows: DIRECTORS FOR AGAINST ABSTAIN BROKER NON-VOTES William M. Buergler 7,797,153 123,841 4,457 775,556”
ChampionX Corp

ChampionX Corp shareholders approved Advisory approval of compensation of named executive officers for 2023 at the 2024-05-15 meeting.

“3. The compensation of the Company’s named executive officers for 2023 was approved on an advisory basis: For Against Abstain Broker Non-Vote 168,815,388 9,158,780 184,978 5,609,935”
ChampionX Corp

ChampionX Corp shareholders approved Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2024-05-15 meeting.

“2. The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm was ratified: For Against Abstain 183,041,991 597,265 129,825”
ChampionX Corp

ChampionX Corp shareholders approved Election of eight directors: Heidi S. Alderman, Mamatha Chamarthi, Carlos A. Fierro, Gary P. Luquette, Elaine Pickle, Stuart Porter, Daniel W. Rabun, Sivasankaran Somasundaram at the 2024-05-15 meeting.

“1. The eight directors nominated to the Board to serve as directors until the Company’s 2025 annual meeting of shareholders were elected: Nominee For Against Abstain Broker Non-Vote Heidi S. Alderman 175,239,612 2,791,179 128,355 5,609,935 Mamatha Chamarthi 176,821,654 1,209,279 128,213 5,609,935 Carlos A. Fierro 176,829,236 1,200,926 128,984 5,609,935 Gary P. Luquette 174,928,123 3,101,720 129,303 5,609,935 Elaine Pickle 176,822,008 1,209,778 127,360 5,609,935 Stuart Porter 176,817,979 1,212,131 129,036 5,609,935 Daniel W. Rabun 173,092,586 4,928,967 137,593 5,609,935 Sivasankaran Somasundaram 176,812,255 1,217,569 129,322 5,609,935”
Playa Hotels & Resorts N.V.

Playa Hotels & Resorts N.V. shareholders approved Delegation to board of authority to issue shares and grant rights to subscribe for an additional 10% of issued share capital with pre-emptive rights exclusion at the 2024-05-16 meeting.

“(8B) The shareholders approved the delegation to the board of directors of the authority to issue shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for an additional 10% of the Company’s issued share capital: Votes For Votes Against Abstain Broker Non-Votes 102,713,464 4,398,997 1,013,533 5,444,566”
Playa Hotels & Resorts N.V.

Playa Hotels & Resorts N.V. shareholders approved Delegation to board of authority to issue shares and grant rights to subscribe for 10% of issued share capital with pre-emptive rights exclusion at the 2024-05-16 meeting.

“(8A) The shareholders approved the delegation to the board of directors of the authority to issue shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for 10% of the Company’s issued share capital: Votes For Votes Against Abstain Broker Non-Votes 106,682,912 429,598 1,013,484 5,444,566”
Playa Hotels & Resorts N.V.

Playa Hotels & Resorts N.V. shareholders approved Authorization of board of directors to acquire shares and depository receipts in capital at the 2024-05-16 meeting.

“(7) The shareholders approved the authorization of the board of directors to acquire shares (and depository receipts for shares) in the capital of the Company: Votes For Votes Against Abstain Broker Non-Votes 88,129,847 19,253,666 742,481 5,444,566”
Playa Hotels & Resorts N.V.

Playa Hotels & Resorts N.V. shareholders approved Discharge of directors from liability for year ended December 31, 2023 at the 2024-05-16 meeting.

“(6) The shareholders approved the discharge of the Company’s directors from liability for the year ended December 31, 2023: Votes For Votes Against Abstain Broker Non-Votes 107,187,764 247,654 690,576 5,444,566”
Playa Hotels & Resorts N.V.

Playa Hotels & Resorts N.V. shareholders approved Non-binding advisory vote to approve compensation of named executive officers at the 2024-05-16 meeting.

“(5) The shareholders approved the non-binding, advisory vote to approve the compensation of the Company’s named executive officers: Votes For Votes Against Abstain Broker Non-Votes 106,975,873 469,776 680,345 5,444,566”
Playa Hotels & Resorts N.V.

Playa Hotels & Resorts N.V. shareholders approved Approval of instruction to Deloitte Accountants B.V. for audit of Dutch Statutory Annual Accounts for fiscal year ending December 31, 2024 at the 2024-05-16 meeting.

“(4) The shareholders approved the instruction to Deloitte Accountants B.V. for the audit of the Company’s Dutch Statutory Annual Accounts for the fiscal year ending December 31, 2024: Votes For Votes Against Abstain Broker Non-Votes 112,483,740 403,268 683,552 —”
Playa Hotels & Resorts N.V.

Playa Hotels & Resorts N.V. shareholders approved Ratification of Deloitte & Touche LLP as independent registered accounting firm for fiscal year ending December 31, 2024 at the 2024-05-16 meeting.

“(3) The shareholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2024: Votes For Votes Against Abstain Broker Non-Votes 112,485,670 402,771 682,119 —”
Playa Hotels & Resorts N.V.

Playa Hotels & Resorts N.V. shareholders approved Adoption of Dutch Statutory Annual Accounts for fiscal year ended December 31, 2023 at the 2024-05-16 meeting.

“(2) The shareholders approved the adoption of the Company’s Dutch Statutory Annual Accounts for the fiscal year ended December 31, 2023: Votes For Votes Against Abstain Broker Non-Votes 107,431,825 6,279 687,890 5,444,566”
Playa Hotels & Resorts N.V.

Playa Hotels & Resorts N.V. shareholders approved Election of directors (slate of 8 nominees) at the 2024-05-16 meeting.

“(1) The following nominees were elected as directors to serve one-year terms: Nominee Votes For Votes Against Abstain Broker Non-Votes Bruce D. Wardinski 1 106,729,121 719,041 677,832 5,444,566”
INVH Invitation Homes Inc.

Invitation Homes Inc. shareholders approved Non-Binding Vote to Approve Executive Compensation at the 2024-05-15 meeting.

“The Company’s stockholders approved, in a non-binding advisory vote, the compensation paid to the Company’s named executive officers as disclosed in the Proxy Statement.”
INVH Invitation Homes Inc.

Invitation Homes Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2024-05-15 meeting.

“The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024.”
INVH Invitation Homes Inc.

Invitation Homes Inc. shareholders approved Election of Directors at the 2024-05-15 meeting.

“The persons listed below were elected as directors for a one-year term expiring at the Company’s 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified.”
Sterling Bancorp, Inc.

Sterling Bancorp, Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm for 2024 at the 2024-05-16 meeting.

“ccounting Firm for 2024 (1) VOTES FOR VOTES AGAINST ABSTAIN 39,550,198 2,408,638 7,377 (1) No broker non-votes were received for Proposal 3. SIGNATURE Pursuant to the requirements of the Securities”
Sterling Bancorp, Inc.

Sterling Bancorp, Inc. shareholders approved Advisory, Non-Binding Vote to Approve the Compensation of Named Executive Officers for 2023 at the 2024-05-16 meeting.

“VOTES FOR AGAINST ABSTAIN BROKER NON-VOTES 24,196,338 6,844,098 4,933 10,920,844”
Sterling Bancorp, Inc.

Sterling Bancorp, Inc. shareholders approved Election of nine director nominees to the Company's Board of Directors at the 2024-05-16 meeting.

“Proposal 1—Election of Directors DIRECTOR NOMINEES VOTES FOR WITHHELD BROKER NON-VOTES Thomas M. O’Brien 31,002,671 42,698 10,920,844 Peggy Daitch 26,330,375 4,714,994 10,920,844 Tracey Dedrick 26,886,367 4,159,002 10,920,844 Michael Donahue 26,477,613 4,567,756 10,920,844 Steven E.”
CNDT CONDUENT Inc

CONDUENT Inc shareholders approved Approval, on an advisory basis, of the 2023 compensation of the Registrant’s Named Executive Officers at the 2024-05-17 meeting.

“Approval, on an advisory basis, of the 2023 compensation of the Registrant’s Named Executive Officers, as disclosed in the Registrant’s 2024 Proxy Statement. The 2023 compensation of the Registrant’s Named Executive Officers, as disclosed in the Registrant’s 2024 Proxy Statement, was approved on an advisory basis. For Against Abstain Non Votes 151,873,288 4,464,145 1,191,095 23,512,663”

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.