secwatch / observer

Shareholder Votes

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

8-K items 5.07 JSON
NWBI Northwest Bancshares, Inc.

Northwest Bancshares, Inc. shareholders approved Election of Directors at the 2026-05-20 meeting.

“The shareholders elected the following Directors: For Withheld Broker Non-Votes Charles E. Kranich, II 95,639,086 1,389,999 19,326,865 Amber L. Williams 91,039,368 5,989,717 19,326,865 Louis J. Torchio 94,154,722 2,874,363 19,326,865”
HWM Howmet Aerospace Inc.

Howmet Aerospace Inc. shareholders approved Advisory vote on executive compensation at the 2026-05-19 meeting.

“Item 3. The advisory vote on executive compensation was approved, based upon the following votes: For Against Abstain Broker Non-Votes 243,199,451 99,027,657 376,895 22,308,137”
HWM Howmet Aerospace Inc.

Howmet Aerospace Inc. shareholders approved Ratify appointment of PricewaterhouseCoopers LLP as independent auditor for 2026 at the 2026-05-19 meeting.

“Item 2. The proposal to ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for 2026 was approved, based upon the following votes: For Against Abstain Broker Non-Votes 342,356,156 22,372,401 183,583 0”
HWM Howmet Aerospace Inc.

Howmet Aerospace Inc. shareholders approved Election of nine director nominees at the 2026-05-19 meeting.

“Item 1. Each of the nine director nominees named in the 2026 Proxy Statement for election to the Company’s Board of Directors was elected for a one-year term expiring on the date of the Company’s 2027 annual meeting of shareholders, based upon the following votes: Nominees For Against Abstain Broker Non-Votes James F. Albaugh 325,838,316 16,610,826 154,861 22,308,137 Amy E. Alving 337,014,323 5,246,569 343,111 22,308,137 Sharon R. Barner 332,641,238 9,814,692 148,073 22,308,137 Joseph S. Cantie 341,328,735 1,116,810 158,458 22,308,137 Robert F. Leduc 341,231,086 1,213,560 159,357 22,308,137 Jody G. Miller 338,949,940 3,506,761 147,302 22,308,137 John C. Plant 327,527,896 14,909,493 166,614 22,308,137 Ulrich R. Schmidt 337,797,633 4,630,218 176,152 22,308,137 Gunner S. Smith 341,258,544 1,180,136 165,323 22,308,137”
PCG PG&E Corp

PG&E Corp shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2026 at the 2026-05-21 meeting.

“Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2026 (included as Proposal 3 in the proxy statement): For: 1,799,578,512 Against: 133,964,864 Abstain: 12,446,594”
PCG PG&E Corp

PG&E Corp shareholders approved Non-binding advisory vote to approve the company's executive compensation at the 2026-05-21 meeting.

“Non-binding advisory vote to approve the company’s executive compensation (included as Proposal 2 in the proxy statement): For: 1,670,209,325 Against: 168,851,135 Abstain: 12,443,857 Broker Non-Vote (1) 94,215,653”
PCG PG&E Corp

PG&E Corp shareholders approved Election of directors of PG&E Corporation at the 2026-05-21 meeting.

“Election of the following individuals to serve as directors until the next annual meeting of shareholders or until their successors are elected and qualified (included as Proposal 1 in the proxy statement): For Against Abstain Broker Non-Vote (1) Rajat Bahri 1,833,250,034 6,042,619 12,211,664 94,215,653”
JXN Jackson Financial Inc.

Jackson Financial Inc. shareholders approved Non-binding advisory vote to approve executive compensation at the 2026-05-21 meeting.

“shareholders, by non-binding advisory vote, approved the executive compensation of the Company’s named executive officers. Voting results on this proposal were as follows: For Against Abstain Broker Non-Vote 54,284,534 1,040,877 284,215 6,963,701”
JXN Jackson Financial Inc.

Jackson Financial Inc. shareholders approved Ratification of KPMG LLP as independent auditor at the 2026-05-21 meeting.

“shareholders ratified the appointment of KPMG LLP as Jackson Financial Inc.’s independent auditor for the fiscal year ending December 31, 2026. Voting results on this proposal were as follows: For Against Abstain 60,759,089 1,784,842 29,396”
JXN Jackson Financial Inc.

Jackson Financial Inc. shareholders approved Election of Directors at the 2026-05-21 meeting.

“Director Nominee For Against Abstain Lily Fu Claffee 55,191,037 376,127 42,462 Gregory T. Durant 55,243,731 334,922 30,973 Steven A. Kandarian 54,580,400 997,664 31,562 Derek G. Kirkland 55,245,410 330,570 33,646 Drew E. Lawton 55,247,068 330,675 31,883 Martin J. Lippert 55,196,393 381,587 31,746 Russell G. Noles 55,253,246 323,370 33,010 Laura L. Prieskorn 55,241,106 336,768 31,752 Esta E. Stecher 54,735,158 636,152 238,316 Broker Non-Vote : 6,963,701”
NIQ NIQ Global Intelligence plc

NIQ Global Intelligence plc shareholders approved Approval of capital reduction and creation of distributable reserves at the 2026-05-21 meeting.

“Approval of the capital reduction and the creation of distributable reserves (Special Resolution under Irish law): For Against Abstain Broker Non-Votes 265,704,195 180,946 131,352 0”
NIQ NIQ Global Intelligence plc

NIQ Global Intelligence plc shareholders approved Determination of price range for re-allotment of treasury shares at the 2026-05-21 meeting.

“Determination of the price range at which the Company can re-allot treasury shares (Special Resolution under Irish law): For Against Abstain Broker Non-Votes 265,720,147 219,500 76,846 0”
NIQ NIQ Global Intelligence plc

NIQ Global Intelligence plc shareholders approved Authorization for company or subsidiary to make market purchases of ordinary shares at the 2026-05-21 meeting.

“Authorization of the Company and/or any subsidiary of the Company to make market purchases of ordinary shares of the Company: For Against Abstain Broker Non-Votes 265,812,207 173,814 30,472 0”
NIQ NIQ Global Intelligence plc

NIQ Global Intelligence plc shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2026-05-21 meeting.

“Approval, on an advisory basis, of the frequency of future advisory votes to approve the compensation of the Company’s named executive officers: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 254,069,090 482 2,542,606 80,811 9,323,504”
NIQ NIQ Global Intelligence plc

NIQ Global Intelligence plc shareholders approved Advisory approval of executive compensation at the 2026-05-21 meeting.

“Approval, on an advisory basis, of the compensation of the Company’s named executive officers: For Against Abstain Broker Non-Votes 253,515,628 3,094,187 83,174 9,323,504”
NIQ NIQ Global Intelligence plc

NIQ Global Intelligence plc shareholders approved Ratification of Ernst & Young LLP as independent auditor for fiscal year 2026 and authorization to set auditor remuneration at the 2026-05-21 meeting.

“Ratification, in a non-binding advisory vote, of the selection of Ernst & Young LLP as the Company’s independent auditor for the fiscal year ending December 31, 2026 and authorization, in a binding vote, of the board of directors, acting through the audit committee, to set the independent auditor’s remuneration: For Against Abstain Broker Non-Votes 262,169,231 3,763,028 84,234 N/A”
NIQ NIQ Global Intelligence plc

NIQ Global Intelligence plc shareholders approved Election of four Class I director nominees at the 2026-05-21 meeting.

“Election, by separate resolutions, the four Class I director nominees named in this proxy statement to the board of directors, to serve until the conclusion of the Company’s 2029 annual general meeting: Nominees For Against Abstain Broker Non-Votes (a) Gabriela Weiss 247,651,204 8,958,730 83,055 9,323,504 (b) Racquel Harris Mason 247,027,754 9,581,581 83,654 9,323,504 (c) Charlotte Simonelli 244,049,036 12,560,898 83,055 9,323,504 (d) Todd Lachman 244,078,915 12,530,420 83,654 9,323,504”
BURL Burlington Stores, Inc.

Burlington Stores, Inc. shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2026-05-19 meeting.

“4. Advisory Vote on Frequency of Future Say-On-Pay Votes Every 1 Year Every 2 Years Every 3 Years Abstained Broker Non-Votes 57,851,887 4,893 513,237 26,424 1,156,742”
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 % — %”

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.