Ultralife Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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FORM
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of Earliest Event Reported)
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(Exact name of registrant as specified in its charter)
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(State of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of principal executive offices) (Zip Code)
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(
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(Registrant’s telephone number, including area code)
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Securities registered pursuant to Section 12(b) of the Act:
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(Title of each class)
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(Trading Symbol)
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(Name of each exchange on which registered)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934. Emerging Growth Company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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Director
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For
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Withheld
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Broker Non-Votes
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Michael E. Manna
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11,012,938
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28,618
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2,535,628
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Janie Goddard | 10,247,856 | 793,700 | 2,535,628 |
Thomas L. Saeli
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10,814,618
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226,938
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2,535,628
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Robert W. Shaw II
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10,814,472
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227,084
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2,535,628
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Bradford T. Whitmore
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10,710,761
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330,795
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2,535,628
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For
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Against
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Abstain
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13,474,791
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98,274
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4,119
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For
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Against
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Abstain
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Broker Non-Votes
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9,089,703 | 1,930,536 | 21,317 | 2,535,628 |
For
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Against
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Abstain
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Broker Non-Votes
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3,313,138 | 7,607,272 | 121,146 | 2,535,628 |
Date: July 17, 2024
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ULTRALIFE CORPORATION
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By:
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/s/ Philip A. Fain
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Philip A. Fain
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Chief Financial Officer and Treasurer
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