secwatch.observer — SEC 8-K summary
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Issuer:     ULTRALIFE CORP (ULBI)
CIK:        0000875657
Form:       8-K
Filed at:   2023-07-21T23:59:59+00:00
Accession:  0001437749-23-020436
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

Ultralife shareholders elect all directors, approve say-on-pay, set advisory vote frequency at 3 years
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- All five director nominees elected with votes for ranging from 10.3M to 11.2M shares; broker non-votes of 2.35M on each.
- Auditor Freed Maxick ratified with 13.57M for, 15.7K against, 15.0K abstain.
- Advisory say-on-pay approved: 11.04M for, 162.8K against, 38.4K abstain, 2.35M broker non-votes.
- Non-binding frequency vote: 8.39M favored 3 years; board subsequently adopted 3-year cycle for future votes.
- Quorum of 13.60M shares (84.2%) present out of 16.14M outstanding.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/875657/000143774923020436/0001437749-23-020436-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/875657/000143774923020436/ulbi20230720_8k.htm
  HTML page:      https://secwatch.observer/filing/0001437749-23-020436

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