CARTERS INC
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CARTERS INC shareholders approved Election of eleven directors at the 2024-05-16 meeting.
Each of the eleven director nominees were elected to a one-year term. The voting results were as follows: Name Total votes for Total votes against Total votes abstained Broker non-votes Rochester Anderson, Jr. 33,560,214 125,847 18,983 905,939 Jeffrey H. Black 33,564,352 117,620 23,072 905,939 Hali Borenstein 33,533,452 152,691 18,901 905,939 Luis A. Borgen 33,556,036 129,928 19,080 905,939 Michael D. Casey 32,765,029 920,756 19,259 905,939 Jevin S. Eagle 32,760,713 925,338 18,993 905,939 Mark P. Hipp 33,558,393 127,570 19,081 905,939 William J. Montgoris 32,453,621 1,232,341 19,082 905,939 Stacey S. Rauch 33,529,515 152,871 22,658 905,939 Gretchen W. Schar 33,575,145 111,171 18,728 905,939 Stephanie P. Stahl 33,526,015 160,314 18,715 905,939
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CARTERS INC shareholders approved Ratification of appointment of independent registered public accounting firm at the 2024-05-16 meeting.
The shareholders of the Company ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024. The voting results were as follows: Total votes for Total votes against Total votes abstained 33,281,534 1,309,931 19,518
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CARTERS INC shareholders approved Advisory vote on executive compensation at the 2024-05-16 meeting.
The stockholders of the Company approved, on an advisory basis, the 2023 compensation awarded to the Company's named executive officers as disclosed in the Company's proxy statement filed in connection with the Annual Meeting (the "Say-on-Pay" Vote). The voting results were as follows: Total votes for Total votes against Total votes abstained Broker non-votes 32,828,890 820,192 55,962 905,939
CNH shareholders approve $0.10 per share dividend, payable May 29, 2026
This filing
Each of the eleven director nominees were elected to a one-year term. The voting results were as follows: Name Total votes for Total votes against Total votes abstained Broker non-votes Rochester Anderson, Jr. 33,560,214 125,847 18,983 905,939 Jeffrey H. Black 33,564,352 117,620 23,072 905,939 Hali Borenstein 33,533,452 152,691 18,901 905,939 Luis A. Borgen 33,556,036 129,928 19,080 905,939 Michael D. Casey 32,765,029 920,756 19,259 905,939 Jevin S. Eagle 32,760,713 925,338 18,993 905,939 Mark P. Hipp 33,558,393 127,570 19,081 905,939 William J. Montgoris 32,453,621 1,232,341 19,082 905,939 Stacey S. Rauch 33,529,515 152,871 22,658 905,939 Gretchen W. Schar 33,575,145 111,171 18,728 905,939 Stephanie P. Stahl 33,526,015 160,314 18,715 905,939
Comparable filing
This resolution requested shareholders to ratify the re-appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm to audit its U.S. GAAP financial statements for the 2026 financial year. This resolution was approved with the following vote: For % Against % Votes Validly Cast Total Abstain Broker Non-Vote 1,500,983,140 99.78% 3,377,261 0.22% 1,504,360,401 439,860 N/A
Buckle declares $0.35 quarterly dividend and reports 2026 annual meeting voting results
This filing
Each of the eleven director nominees were elected to a one-year term. The voting results were as follows: Name Total votes for Total votes against Total votes abstained Broker non-votes Rochester Anderson, Jr. 33,560,214 125,847 18,983 905,939 Jeffrey H. Black 33,564,352 117,620 23,072 905,939 Hali Borenstein 33,533,452 152,691 18,901 905,939 Luis A. Borgen 33,556,036 129,928 19,080 905,939 Michael D. Casey 32,765,029 920,756 19,259 905,939 Jevin S. Eagle 32,760,713 925,338 18,993 905,939 Mark P. Hipp 33,558,393 127,570 19,081 905,939 William J. Montgoris 32,453,621 1,232,341 19,082 905,939 Stacey S. Rauch 33,529,515 152,871 22,658 905,939 Gretchen W. Schar 33,575,145 111,171 18,728 905,939 Stephanie P. Stahl 33,526,015 160,314 18,715 905,939
Comparable filing
Proposal 1 - Election of Board of Directors: Daniel J. Hirschfeld 44,002,591 — 602,737 2,913,652 Dennis H. Nelson 44,212,070 — 393,258 2,913,652 Thomas B. Heacock 43,417,980 — 1,187,348 2,913,652 Hank M. Bounds 44,376,513 — 228,815 2,913,652 Bill L. Fairfield 42,327,596 — 2,277,732 2,913,652 Bruce L. Hoberman 42,379,175 — 2,226,153 2,913,652 Michael E. Huss 42,796,669 — 1,808,659 2,913,652 Shruti S. Joshi 44,098,534 — 506,794 2,913,652 Angie J. Klein 40,628,671 — 3,976,657 2,913,652 John P. Peetz, III 42,437,517 — 2,167,811 2,913,652 Karen B. Rhoads 31,143,442 — 13,461,886 2,913,652 James E. Shada 42,487,829 — 2,117,499 2,913,652
Old Dominion declares $0.26 quarterly dividend, +30% YoY after split; appoints new accounting officer
This filing
Each of the eleven director nominees were elected to a one-year term. The voting results were as follows: Name Total votes for Total votes against Total votes abstained Broker non-votes Rochester Anderson, Jr. 33,560,214 125,847 18,983 905,939 Jeffrey H. Black 33,564,352 117,620 23,072 905,939 Hali Borenstein 33,533,452 152,691 18,901 905,939 Luis A. Borgen 33,556,036 129,928 19,080 905,939 Michael D. Casey 32,765,029 920,756 19,259 905,939 Jevin S. Eagle 32,760,713 925,338 18,993 905,939 Mark P. Hipp 33,558,393 127,570 19,081 905,939 William J. Montgoris 32,453,621 1,232,341 19,082 905,939 Stacey S. Rauch 33,529,515 152,871 22,658 905,939 Gretchen W. Schar 33,575,145 111,171 18,728 905,939 Stephanie P. Stahl 33,526,015 160,314 18,715 905,939
Comparable filing
Proposal 4 – Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 was approved by the shareholders based on the following vote: For Against Abstain 96,791,415 3,482,856 50,901
Comstock holds AGM; all director nominees elected, auditor and equity plan approved
This filing
Each of the eleven director nominees were elected to a one-year term. The voting results were as follows: Name Total votes for Total votes against Total votes abstained Broker non-votes Rochester Anderson, Jr. 33,560,214 125,847 18,983 905,939 Jeffrey H. Black 33,564,352 117,620 23,072 905,939 Hali Borenstein 33,533,452 152,691 18,901 905,939 Luis A. Borgen 33,556,036 129,928 19,080 905,939 Michael D. Casey 32,765,029 920,756 19,259 905,939 Jevin S. Eagle 32,760,713 925,338 18,993 905,939 Mark P. Hipp 33,558,393 127,570 19,081 905,939 William J. Montgoris 32,453,621 1,232,341 19,082 905,939 Stacey S. Rauch 33,529,515 152,871 22,658 905,939 Gretchen W. Schar 33,575,145 111,171 18,728 905,939 Stephanie P. Stahl 33,526,015 160,314 18,715 905,939
Comparable filing
The stockholders approved the Comstock Inc. 2026 Equity Incentive Plan as set forth below.
Annual meeting votes pass; strategic plan presentation attached but content not disclosed
This filing
Each of the eleven director nominees were elected to a one-year term. The voting results were as follows: Name Total votes for Total votes against Total votes abstained Broker non-votes Rochester Anderson, Jr. 33,560,214 125,847 18,983 905,939 Jeffrey H. Black 33,564,352 117,620 23,072 905,939 Hali Borenstein 33,533,452 152,691 18,901 905,939 Luis A. Borgen 33,556,036 129,928 19,080 905,939 Michael D. Casey 32,765,029 920,756 19,259 905,939 Jevin S. Eagle 32,760,713 925,338 18,993 905,939 Mark P. Hipp 33,558,393 127,570 19,081 905,939 William J. Montgoris 32,453,621 1,232,341 19,082 905,939 Stacey S. Rauch 33,529,515 152,871 22,658 905,939 Gretchen W. Schar 33,575,145 111,171 18,728 905,939 Stephanie P. Stahl 33,526,015 160,314 18,715 905,939
Comparable filing
The proposal was approved by a vote of the shareholders as follows: Votes For Votes Against Abstentions Broker Non-Votes 26,809,750 69,444 124,228 not applicable
Duos Tech annual meeting: all five director nominees elected, auditor ratified
This filing
Each of the eleven director nominees were elected to a one-year term. The voting results were as follows: Name Total votes for Total votes against Total votes abstained Broker non-votes Rochester Anderson, Jr. 33,560,214 125,847 18,983 905,939 Jeffrey H. Black 33,564,352 117,620 23,072 905,939 Hali Borenstein 33,533,452 152,691 18,901 905,939 Luis A. Borgen 33,556,036 129,928 19,080 905,939 Michael D. Casey 32,765,029 920,756 19,259 905,939 Jevin S. Eagle 32,760,713 925,338 18,993 905,939 Mark P. Hipp 33,558,393 127,570 19,081 905,939 William J. Montgoris 32,453,621 1,232,341 19,082 905,939 Stacey S. Rauch 33,529,515 152,871 22,658 905,939 Gretchen W. Schar 33,575,145 111,171 18,728 905,939 Stephanie P. Stahl 33,526,015 160,314 18,715 905,939
Comparable filing
Votes For Votes With held Charles P. Ferry 17,287,342 378,458 Frank A. Lonegro 12,275,595 5,390,205 Ned Mavrommatis 12,492,813 5,172,987 James Craig Nixon 12,863,671 4,802,129 Brian J. James 17,359,835 305,965
XBP Global Holdings annual meeting elects directors, approves auditor and say-on-pay
This filing
Each of the eleven director nominees were elected to a one-year term. The voting results were as follows: Name Total votes for Total votes against Total votes abstained Broker non-votes Rochester Anderson, Jr. 33,560,214 125,847 18,983 905,939 Jeffrey H. Black 33,564,352 117,620 23,072 905,939 Hali Borenstein 33,533,452 152,691 18,901 905,939 Luis A. Borgen 33,556,036 129,928 19,080 905,939 Michael D. Casey 32,765,029 920,756 19,259 905,939 Jevin S. Eagle 32,760,713 925,338 18,993 905,939 Mark P. Hipp 33,558,393 127,570 19,081 905,939 William J. Montgoris 32,453,621 1,232,341 19,082 905,939 Stacey S. Rauch 33,529,515 152,871 22,658 905,939 Gretchen W. Schar 33,575,145 111,171 18,728 905,939 Stephanie P. Stahl 33,526,015 160,314 18,715 905,939
Comparable filing
Proposal 4 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the frequency of future say-on-pay votes: Votes For 1 Year Votes For 2 Years Votes For 3 Years Votes Abstained Broker Non-Votes 9,200,507 333 488 332,030 577,920
MPT shareholders elect all directors, approve say-on-pay and equity plan with notable opposition
This filing
Each of the eleven director nominees were elected to a one-year term. The voting results were as follows: Name Total votes for Total votes against Total votes abstained Broker non-votes Rochester Anderson, Jr. 33,560,214 125,847 18,983 905,939 Jeffrey H. Black 33,564,352 117,620 23,072 905,939 Hali Borenstein 33,533,452 152,691 18,901 905,939 Luis A. Borgen 33,556,036 129,928 19,080 905,939 Michael D. Casey 32,765,029 920,756 19,259 905,939 Jevin S. Eagle 32,760,713 925,338 18,993 905,939 Mark P. Hipp 33,558,393 127,570 19,081 905,939 William J. Montgoris 32,453,621 1,232,341 19,082 905,939 Stacey S. Rauch 33,529,515 152,871 22,658 905,939 Gretchen W. Schar 33,575,145 111,171 18,728 905,939 Stephanie P. Stahl 33,526,015 160,314 18,715 905,939
Comparable filing
Proposal 3: The approval of a non-binding, advisory vote on named executive officer compensation: For: Against: Abstensions: Broker Non-Votes: 245,721,749 96,721,390 3,853,035 122,390,383
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