secwatch / observer
8-K filed May 17, 2024, 7:59 PM ET ticker CBNK CIK 0001419536
other material confidence high sentiment neutral materiality 0.15

Capital Bancorp reports 2024 annual meeting results; all proposals approved

Capital Bancorp Inc

item 5.07

Machine-readable event card

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0001419536
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Capital Bancorp Inc
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2024-05-17T23:59:59+00:00
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JSON Markdown Plain text

Source-grounded claims

5149e8a9da9890864b865a45801dbd94ff9aaeaf

Capital Bancorp Inc shareholders approved The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-16 meeting.

Proposal 4 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2024. FOR AGAINST ABSTAIN BROKER NON-VOTES 11,786,461 127,414 18,197 0

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

54674914df25587a2b798571ba9a24f376fcbad8

Capital Bancorp Inc shareholders approved Election of four Class I directors at the 2024-05-16 meeting.

the common stockholders elected Messrs. Bernstein, Browning and Lewis and Ms. Scully as Class I directors to serve a term expiring in 2027

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

8775f619fb5053cb6fc6fd72c7cd202bd11f5413

Capital Bancorp Inc shareholders approved Approval of a non-binding advisory vote on the frequency of future stockholder advisory votes to approve the compensation of the Company's Named Executive Officers at the 2024-05-16 meeting.

Proposal 3 – Approval of a non-binding advisory vote on the frequency of future stockholder advisory votes to approve the compensation of the Company's Named Executive Officers: EVERY 1 YEAR EVERY 2 YEARS EVERY 3 YEARS ABSTAIN BROKER NON-VOTES 9,482,501 46,371 274,874 172,182 1,956,144

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

b98d608182d37d1de687b7049d0ebf45e058c9b6

Capital Bancorp Inc shareholders approved Approval of non-binding advisory vote to approve the compensation of the Company's Named Executive Officers at the 2024-05-16 meeting.

Proposal 2 – Approval of non-binding advisory vote to approve the compensation of the Company's Named Executive Officers: FOR AGAINST ABSTAIN BROKER NON-VOTES 9,652,340 184,091 139,497 1,956,144

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

Comparable filings

MPT

MPT shareholders elect all directors, approve say-on-pay and equity plan with notable opposition

MEDICAL PROPERTIES TRUST INC June 1, 2026, 4:55 PM ET other_material Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

Proposal 4 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2024. FOR AGAINST ABSTAIN BROKER NON-VOTES 11,786,461 127,414 18,197 0

Comparable filing

Proposal 2: The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026: For: Against: Abstensions: Broker Non-Votes: 459,883,831 6,189,396 2,613,330 —

Filing page SEC filing

VOYG

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Voyager Technologies, Inc./DE June 1, 2026, 4:49 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

Proposal 4 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2024. FOR AGAINST ABSTAIN BROKER NON-VOTES 11,786,461 127,414 18,197 0

Comparable filing

The results of the vote were as follows: For Against Abstain Broker Non-Votes 98,600,810 8,426,781 98,301 13,043,864 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Filing page SEC filing

TDAY

Annual meeting elects directors, ratifies auditor; four governance proposals fail to meet 80% supermajority threshold

USA TODAY Co., Inc. June 1, 2026, 4:31 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

Proposal 4 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2024. FOR AGAINST ABSTAIN BROKER NON-VOTES 11,786,461 127,414 18,197 0

Comparable filing

Proposal 1 . The Company's stockholders elected the following eight director nominees to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified.

Filing page SEC filing

NSTS

NSTS Bancorp annual meeting: directors elected, auditor ratified

NSTS Bancorp, Inc. June 1, 2026, 4:16 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

Proposal 4 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2024. FOR AGAINST ABSTAIN BROKER NON-VOTES 11,786,461 127,414 18,197 0

Comparable filing

The ratification of the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026: FOR AGAINST ABSTAIN BROKER NON-VOTES 3,708,805 207,145 85,662 0

Filing page SEC filing

LODE

Comstock holds AGM; all director nominees elected, auditor and equity plan approved

Comstock Inc. June 1, 2026, 4:15 PM ET other_material Items 5.07, 7.01, 9.01

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

Proposal 4 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2024. FOR AGAINST ABSTAIN BROKER NON-VOTES 11,786,461 127,414 18,197 0

Comparable filing

4. Vote on Comstock Inc. 2026 Equity Incentive Plan. The stockholders approved the Comstock Inc. 2026 Equity Incentive Plan as set forth below. Voted For Voted Against Abstain Broker Non-Votes 25,069,375 1,393,479 1,194,028 21,410,649

Filing page SEC filing

CBNK

Capital Bancorp shareholders elect all director nominees, approve say-on-pay, ratify auditor

Capital Bancorp Inc June 1, 2026, 4:05 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

Proposal 4 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2024. FOR AGAINST ABSTAIN BROKER NON-VOTES 11,786,461 127,414 18,197 0

Comparable filing

Proposal 3 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026. FOR AGAINST ABSTAIN BROKER NON-VOTES 13,466,844 198,796 9,223 0

Filing page SEC filing

ACDC

ProFrac shareholders elect all six director nominees, approve say-on-pay

ProFrac Holding Corp. June 1, 2026, 4:02 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

Proposal 4 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2024. FOR AGAINST ABSTAIN BROKER NON-VOTES 11,786,461 127,414 18,197 0

Comparable filing

All six (6) director nominees were elected as follows: Proposal No. 1 Nominees for Directors Votes For Withheld Broker Non-Votes Matthew D. Wilks 150,395,384 7,495,618 16,152,235 Theresa Glebocki 148,851,274 9,039,728 16,152,235 Gerald Haddock 148,865,425 9,025,577 16,152,235 Sergei Krylov 150,473,923 7,417,079 16,152,235 Stacy Nieuwoudt 148,880,788 9,010,214 16,152,235 Matthew Rinaldi 150,594,220 7,296,782 16,152,235

Filing page SEC filing

MCHB

Mechanics Bancorp shareholders elect 8 directors, approve say-on-pay and auditor at 2026 meeting

Mechanics Bancorp June 1, 2026, 4:02 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

Proposal 4 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2024. FOR AGAINST ABSTAIN BROKER NON-VOTES 11,786,461 127,414 18,197 0

Comparable filing

Proposal 1. Election of the eight director nominees: The Company’s directors were each elected by a majority of the votes cast. Accordingly, the following eight director nominees were elected, each for a term of one year expiring at the Company’s 2027 Annual Meeting of Shareholders: Nominee For Against Abstentions Broker Non-Votes Carl B. Webb 193,604,620 3,540,075 5,441 2,638,329 E. Michael Downer 197,024,341 120,066 5,029 2,638,329 Patricia Cochran 196,726,712 417,859 5,565 2,638,329 Adrienne Y. Crowe 195,662,831 1,481,444 5,861 2,638,329 Douglas Downer 197,036,529 107,895 5,712 2,638,329 Nancy D. Pellegrino 196,888,040 257,085 5,011 2,638,329 Kenneth D. Russell 195,865,339 1,280,041 4,756 2,638,329 Jon R. Wilcox 196,937,400 205,432 7,304 2,638,329

Filing page SEC filing

Source: SEC EDGAR
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