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Home / Companies / Ultralife Corporation / 16 Jul 2024

Meeting · year to 30 June 202528 filers reporting

Ultralife Corporation: meeting of 16 Jul 2024

Votes reported on Form N-PX, item by item

28 Form N-PX filers reported votes at the Ultralife Corporation meeting of 16 Jul 2024. Their records fall into 6 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; 94.4% of reported votes for; 5 filers withheld from or voted against at least one nominee.

252 vote records from 27 filers. 3 of the 27 filers that marked the item either way voted against management.

88.9% for0.0% against11.1% other11.1% against management27 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

1 vote records from 1 filers. 0 of the 1 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management1 filers100.0% for0.0% against0.0% against management3,201 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

52 vote records from 27 filers. 2 of the 27 filers that marked the item either way voted against management.

92.6% for7.4% against7.4% against management27 filers98.1% for1.9% against1.9% against management1,787,278 reported shares
4

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

52 vote records from 27 filers. 12 of the 27 filers that marked the item either way voted against management.

51.9% for48.1% against44.4% against management27 filers38.9% for61.1% against60.4% against management1,787,278 reported shares, counted once per item in this group
5

CORPORATE GOVERNANCESecurity holder

Shareholder proposal: CORPORATE GOVERNANCE

50 vote records from 25 filers. 21 of the 25 filers that marked the item either way voted against management.

84.0% for16.0% against84.0% against management25 filers92.9% for7.1% against92.9% against management1,779,716 reported shares
6

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

1 vote records from 1 filers. 0 of the 1 filers that marked the item either way voted against management.

0.0% for100.0% against0.0% against management1 filers

How the largest families voted

Family1. Directors3. Auditor5. Proposal
VanguardForForFor *
BlackRock and iSharesForForFor *
FidelityForForFor *
DimensionalForForFor *
American CenturyForForFor *
EquitableForForFor *
Charles SchwabForForFor *
John Hancock and ManulifeForForFor *
Jackson National fundsForForFor *
Northern Trust and FlexSharesForForFor *
Lincoln FinancialForForFor *
NationwideAbstain or withhold *ForFor *
Victory CapitalForForFor *

* 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?

28 Form N-PX filers reported votes at the meeting of 16 Jul 2024. On say-on-pay, 0 of 1 voted against management (0.0%). One proposal from security holders could be told apart in the filings. 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 16 Jul 2024. 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.