Ultralife shareholders elect directors, approve incentive plan increase, ratify auditor at 2021 annual meeting

ULTRALIFE CORP

All five director nominees elected; Michael D. Popielec received 11,527,351 'For' votes.
Amendment to 2014 Long-Term Incentive Plan approved: 11,157,391 for, 463,629 against.
Ratification of Freed Maxick CPAs, P.C. as auditor: 13,868,292 for, 12,368 against.
13,897,805 shares present (86.6% of outstanding), quorum achieved.

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.