Innovate Corporation

06/11/2026 | Press release | Distributed by Public on 06/11/2026 14:35

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders (the "Annual Meeting") of the Company was held on June 11, 2026. The final voting results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:
Proposal 1: Election of Directors
The stockholders voted to elect the following four nominees as members of the Board of Directors of the Company, each to hold office until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified. The results of the vote were as follows:
Director Name For Against Abstain Broker Non-Votes
Avram A. Glazer 8,983,029 374,259 7,008 -
Warren H. Gfeller 8,951,178 404,999 8,119 -
Brian S. Goldstein 9,036,379 315,691 12,226 -
Amy M. Wilkinson 9,041,451 314,727 8,118 -
Proposal 2:
Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers ("Say on Pay Vote")
The stockholders voted to approve the non-binding, advisory proposal on the compensation of the Company's named executive officers. The results of the vote were as follows:
For Against Abstain Broker Non-Votes
8,989,176 256,597 118,523 -
Proposal 3:
Approval of Amendment to Second Amended and Restated 2014 Omnibus Equity Award Plan to increase the number of shares of Common Stock available for issuance thereunder ("Second A&R 2014 Plan Proposal")
The stockholders voted to approve an amendment to the Company's Second Amended and Restated 2014 Omnibus Equity Award Plan to increase the number of shares of Common Stock available for issuance thereunder. The results of the vote were as follows:
For Against Abstain Broker Non-Votes
9,060,801 270,953 32,542 -
Proposal 4:
Ratification of the appointment of BDO USA, P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 ("Accounting Firm Proposal")
The stockholders voted to ratify the appointment of BDO USA, P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The results of the vote were as follows:
For Against Abstain Broker Non-Votes
11,509,455 332,271 9,337 0
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