Sypris Solutions Inc.

06/22/2026 | Press release | Distributed by Public on 06/22/2026 09:30

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
The regular Annual Meeting of Stockholders of Sypris Solutions, Inc. (the "Company") was held in Louisville, Kentucky on June 16, 2026, for the purpose of voting on the proposals described below. Proxies for the meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, and there was no solicitation in opposition to management's nominees for directors. The total number of shares of common stock outstanding as of April 27, 2026, the record date of the Annual Meeting of Stockholders, was 23,011,130.
Matters submitted to stockholders at the meeting and the voting results thereof were as follows:
Election of Directors. The stockholders of the Company elected each of the Class III director nominees proposed by the Company's Board of Directors to serve until the 2029 Annual Meeting of Stockholders and until their successors are duly elected and qualified. The following is a breakdown of the voting results:
DIRECTOR
FOR
WITHHELD
BROKER NON-VOTES
William G. Ferko
12,560,502
295,453
0
Jeffrey T. Gill
12,805,569
50,386
0
Advisory Vote on Named Executive Officer Compensation. The stockholders of the Company approved an advisory resolution approving the compensation of the Company's named executive officers as disclosed in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 30, 2026 (the "Proxy Statement"). The following is a breakdown of the voting results:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
12,687,835
154,456
13,664
0
Sypris Solutions Inc. published this content on June 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 22, 2026 at 15:30 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]