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Home / Companies / Ultralife Corporation / 19 Jul 2023

Meeting · year to 30 June 202448 filers reporting

Ultralife Corporation: meeting of 19 Jul 2023

Votes reported on Form N-PX, item by item

48 Form N-PX filers reported votes at the Ultralife Corporation meeting of 19 Jul 2023. Their records fall into 4 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

5 nominees; 94.3% of reported votes for; 2 filers withheld from or voted against at least one nominee.

212 vote records from 20 filers. 1 of the 20 filers that marked the item either way voted against management.

90.0% for0.0% against10.0% other5.0% against management20 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

75 vote records from 45 filers. 1 of the 44 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

91.1% for2.2% against6.7% other2.3% against management45 filers
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Frequency of the say-on-pay vote

one year: 32 filers; three years: 11 filers; : 2 filers; for: 1 filer.

77 vote records from 46 filers. 32 of the 45 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

0.0% for0.0% against100.0% other71.1% against management46 filers
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

44 vote records from 20 filers. 0 of the 20 filers that marked the item either way voted against management.

95.0% for0.0% against5.0% other0.0% against management20 filers100.0% for0.0% against0.0% other0.0% against management1,742,738 reported shares

How the largest families voted

Family1. Directors2. Say-on-pay3. Pay-vote frequency4. Auditor
VanguardForForSplit or no vote *For
BlackRock and iSharesForForSplit or no vote *For
FidelityForForSplit or no vote *For
DimensionalForForSplit or no voteFor
State Street and SPDRNo reportForSplit or no vote *No report
EquitableForForSplit or no vote *For
Charles SchwabForForSplit or no vote *For
John Hancock and ManulifeForForSplit or no voteFor
Goldman SachsNo reportSplit or no voteSplit or no voteNo report
PGIM and PrudentialNo reportForSplit or no vote *No report
Jackson National fundsForForSplit or no voteFor
Northern Trust and FlexSharesForForSplit or no vote *For
Lincoln FinancialForForSplit or no voteFor
Victory CapitalForForSplit or no vote *For
BNY MellonNo reportAgainst *Split or no vote *No report
Neuberger BermanNo reportForSplit or no vote *No report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Ultralife Corporation meeting?

48 Form N-PX filers reported votes at the meeting of 19 Jul 2023. On say-on-pay, 1 of 44 voted against management (2.3%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Ultralife Corporation on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Ultralife Corporation

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Ultralife Corporation with a meeting date within three days of 19 Jul 2023. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.