secwatch / observer

Shareholder Votes

Results of shareholder votes disclosed under 8-K Item 5.07.

8-K items 5.07 JSON
KOPN KOPIN CORP

KOPIN CORP shareholders approved Election of directors: Jill J. Avery, Michael Murray, David Nieuwsma, Margaret Seif, Paul V. Walsh Jr..

“1. ELECTION OF DIRECTORS Jill J. Avery, Michael Murray, David Nieuwsma, Margaret Seif and Paul Walsh Jr. were all elected to serve as directors of the Company each for a term expiring at the Company’s 2027 Annual Meeting and until their successors are duly elected and qualified. The results of the election of directors are below. Nominee Votes For Votes Against Abstentions Broker Non-Votes Jill J. Avery 69,327,462 688,359 44,749 44,251,551 Michael Murray 69,720,247 301,272 39,051 44,251,551 David Nieuwsma 69,371,283 590,168 99,119 44,251,551 Margaret Seif 69,601,949 403,625 54,996 44,251,551 Paul V. Walsh Jr. 69,348,820 616,606 95,144 44,251,551”
LII LENNOX INTERNATIONAL INC

LENNOX INTERNATIONAL INC shareholders approved Ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2026 at the 2026-05-21 meeting.

“3. Ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2026 32,108,994 8,961 14,681 0”
LII LENNOX INTERNATIONAL INC

LENNOX INTERNATIONAL INC shareholders approved Advisory vote on the compensation of the Company’s named executive officers at the 2026-05-21 meeting.

“2. Advisory vote on the compensation of the Company’s named executive officers 28,795,108 516,686 30,584 2,790,257”
LII LENNOX INTERNATIONAL INC

LENNOX INTERNATIONAL INC shareholders approved Election of three director nominees to serve as Class I directors, for a term that expires at the annual meeting of stockholders in 2029 at the 2026-05-21 meeting.

“1. Election of three director nominees to serve as Class I directors, for a term that expires at the annual meeting of stockholders in 2029 John W. Norris, III 27,631,287 1,701,895 9,196 2,790,257 Karen H. Quintos 27,331,816 1,996,509 14,053 2,790,257 Shane D. Wall 28,963,545 364,287 14,546 2,790,257”
FSBC FIVE STAR BANCORP

FIVE STAR BANCORP shareholders approved Ratification of Selection of Baker Tilly US LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2026 at the 2026-05-21 meeting.

“On May 21, 2026, the Company held its Annual Meeting; 19,281,004 shares were represented by proxies or voted at the Annual Meeting, or 90.20% of the total shares outstanding. At the Annual Meeting, shareholders elected all of the 10 director nominees named in the Company’s 2026 Proxy Statement for a one-year term until the 2027 Annual Meeting of Shareholders and to serve until his or her successor is elected and qualified; and ratified the appointment of Baker Tilly US LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026. Final voting results from the Annual Meeting are as follows: Item 1 – Election of Directors Nominee For Withheld Broker Non-Votes Robert T. Perry Smith 16,928,021 123,539 2,229,444 Randall E. Reynoso 16,948,374 103,186 2,229,444 Larry E. Allbaugh 16,710,654 340,906 2,229,444 James E. Beckwith 17,027,202 24,358 2,229,444 Shannon Deary-Bell 17,015,121 36,439 2,229,444 Warren P. Kashiwagi 16,948,319 103,241 2,229”
FSBC FIVE STAR BANCORP

FIVE STAR BANCORP shareholders approved Election of Directors at the 2026-05-21 meeting.

“On May 21, 2026, the Company held its Annual Meeting; 19,281,004 shares were represented by proxies or voted at the Annual Meeting, or 90.20% of the total shares outstanding. At the Annual Meeting, shareholders elected all of the 10 director nominees named in the Company’s 2026 Proxy Statement for a one-year term until the 2027 Annual Meeting of Shareholders and to serve until his or her successor is elected and qualified; and ratified the appointment of Baker Tilly US LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026. Final voting results from the Annual Meeting are as follows: Item 1 – Election of Directors Nominee For Withheld Broker Non-Votes Robert T. Perry Smith 16,928,021 123,539 2,229,444 Randall E. Reynoso 16,948,374 103,186 2,229,444 Larry E. Allbaugh 16,710,654 340,906 2,229,444 James E. Beckwith 17,027,202 24,358 2,229,444 Shannon Deary-Bell 17,015,121 36,439 2,229,444 Warren P. Kashiwagi 16,948,319 103,241 2,229”
BELFA BEL FUSE INC /NJ

BEL FUSE INC /NJ shareholders rejected A shareholder proposal to provide Class A Common Shareholders with the right to convert their shares into Class B Common Stock at the 2026-05-26 meeting.

“Proposal 5: A shareholder proposal to provide Class A Common Shareholders with the right to convert their shares into Class B Common Stock. This proposal was rejected by the following votes: For Against Abstentions Broker Non-Votes 736,905 1,016,457 2,539 158,418”
BELFA BEL FUSE INC /NJ

BEL FUSE INC /NJ shareholders approved The approval of the 2026 Equity Compensation Plan (previously approved by the board of directors of the Company) (the "2026 Plan") at the 2026-05-26 meeting.

“Proposal 4: The approval of the 2026 Equity Compensation Plan (previously approved by the board of directors of the Company) (the "2026 Plan"). This proposal was approved by the following votes: For Against Abstentions Broker Non-Votes 1,571,450 13,739 170,712 158,418”
BELFA BEL FUSE INC /NJ

BEL FUSE INC /NJ shareholders approved The approval, on an advisory basis, of the executive compensation of the Company's named executive officers at the 2026-05-26 meeting.

“Proposal 3: The approval, on an advisory basis, of the executive compensation of the Company's named executive officers. This proposal was approved by the following votes: For Against Abstentions Broker Non-Votes 1,564,823 20,528 170,550 158,418”
BELFA BEL FUSE INC /NJ

BEL FUSE INC /NJ shareholders approved The ratification of the designation of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026 at the 2026-05-26 meeting.

“Proposal 2: The ratification of the designation of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026. This proposal was approved by the following votes: For Against Abstentions 1,785,986 428 127,905”
BELFA BEL FUSE INC /NJ

BEL FUSE INC /NJ shareholders approved Election of two nominees to serve as directors for three-year terms at the 2026-05-26 meeting.

“Proposal 1 : The election of two nominees to serve as directors for three-year terms. The directors were elected by the following votes: Name For Withheld Broker Non-Votes Rita V. Smith 1,339,144 416,757 158,418 Jacqueline Brito 1,303,369 452,532 158,418”
JLL JONES LANG LASALLE INC

JONES LANG LASALLE INC shareholders approved Ratification of appointment of KPMG, LLP as independent registered accounting firm for year 2026 at the 2026-05-28 meeting.

“The appointment of KPMG, LLP to serve as our independent registered accounting firm for the year 2026 was ratified by the following shareholder vote: For Against Abstain 41,563,214 1,339,196 18,158”
JLL JONES LANG LASALLE INC

JONES LANG LASALLE INC shareholders approved Fifth Amended and Restated 2019 Stock Award and Incentive Plan at the 2026-05-28 meeting.

“The Fifth Amended and Restated 2019 Stock Award and Incentive Plan was approved by the following shareholder vote: For Against Abstain 38,463,044 1,429,468 31,205 There were 2,996,851 broker non-votes on this proposal.”
JLL JONES LANG LASALLE INC

JONES LANG LASALLE INC shareholders approved Election of eleven nominees for Directors at the 2026-05-28 meeting.

“The eleven nominees for Directors were elected to serve one-year terms to expire at the annual meeting of shareholders in 2027, as follows: Nominee For Against Abstain Matthew Carter, Jr. 38,311,778 1,587,707 24,232 Susan M. Gore 39,710,902 191,113 21,702 Tina Ju 39,709,687 192,784 21,246 Bridget Macaskill 39,665,566 234,198 23,953 Deborah H. McAneny 39,671,170 228,763 23,784 Siddharth N. Mehta 39,656,274 246,639 20,804 Moses Ojeisekhoba 39,673,064 228,656 21,997 Jeetendra I. Patel 39,698,653 204,196 20,868 Larry Quinlan 38,920,245 979,395 24,077 Efrain Rivera 39,704,351 195,243 24,123 Christian Ulbrich 39,870,329 34,421 18,967 In the case of each nominee for Director, there were also 2,996,851 broker non-votes.”
PRM Perimeter Solutions, Inc.

Perimeter Solutions, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026 at the 2026-05-28 meeting.

“Proposal 3 The stockholders ratified the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. For Against Abstain Broker Non-Vote 148,255,291 12,597 200,538 —”
PRM Perimeter Solutions, Inc.

Perimeter Solutions, Inc. shareholders approved Approval, on an advisory basis, of the compensation of the Company's named executive officers at the 2026-05-28 meeting.

“Proposal 2 The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers. For Against Abstain Broker Non-Vote 135,811,367 1,314,007 20,442 11,322,610”
PRM Perimeter Solutions, Inc.

Perimeter Solutions, Inc. shareholders approved Election of eight director nominees for a one-year term at the 2026-05-28 meeting.

“Proposal 1 The stockholders voted in favor of the election of the following director nominees as directors for a term of office expiring at the 2027 Annual Meeting of Stockholders or, in each case, until his or her successor is duly elected and qualified. For Against Abstain Broker Non-Vote W. Nicholas Howley 121,989,074 15,152,296 4,446 11,322,610 William N. Thorndike, Jr. 123,973,756 12,576,047 596,013 11,322,610 Haitham Khouri 136,227,039 898,148 20,629 11,322,610 Tracy Britt Cool 81,334,482 55,806,283 5,052 11,322,610 Sean Hennessy 121,153,508 15,971,780 20,529 11,322,610 Robert S. Henderson 116,878,371 20,247,350 20,096 11,322,610 Bernt Iversen II 106,853,150 30,271,634 21,033 11,322,610 Jorge L. Valladares III 135,313,069 1,798,521 34,226 11,322,610”
Nuveen Churchill Private Capital Income Fund

Nuveen Churchill Private Capital Income Fund shareholders approved Election of Six Trustees at the 2026-05-21 meeting.

“Kenneth Kencel 37,564,790 25,067”
NCDL Nuveen Churchill Direct Lending Corp.

Nuveen Churchill Direct Lending Corp. shareholders approved Election of Class III Directors at the 2026-05-21 meeting.

“Proposal 1 – Election of Class III Directors The following individuals, constituting all the director nominees named in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 7, 2026, were elected to serve as Class III directors of the Company until the 2029 annual meeting of shareholders or until their respective successor is duly elected and qualified. The following votes were taken in connection with this proposal: Director Votes For Votes Withheld Kenneth Kencel 25,473,474 258,553 Stephen Potter 23,945,683 1,786,344”
FULT FULTON FINANCIAL CORP

FULTON FINANCIAL CORP shareholders approved Ratification of Independent Auditor at the 2026-05-28 meeting.

“Proposal 3 - Ratification of Independent Auditor. The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2026 was ratified. The voting results were as follows: For Against Abstain Broker Non-Votes 150,683,271 2,191,088 481,807 0”
FULT FULTON FINANCIAL CORP

FULTON FINANCIAL CORP shareholders approved Advisory Vote on Executive Compensation at the 2026-05-28 meeting.

“Proposal 2 - Advisory Vote on Executive Compensation . A non-binding advisory proposal to approve the compensation of Fulton’s named executive officers was approved. The voting results were as follows: For Against Abstain Broker Non-Votes 136,017,805 2,704,141 958,337 13,675,883”
FULT FULTON FINANCIAL CORP

FULTON FINANCIAL CORP shareholders approved Election of Directors at the 2026-05-28 meeting.

“Proposal 1 - Election of Directors . The 10 director nominees were elected to serve for a one-year term. Nominee For Withheld Broker Non-Votes Jennifer Craighead Carey 138,371,551 1,308,732 13,675,883 Lisa Crutchfield 138,186,150 1,494,133 13,675,883 Denise L. Devine 137,102,206 2,578,077 13,675,883 James R. Moxley III 138,413,437 1,266,846 13,675,883 Curtis J. Myers 137,475,042 2,205,241 13,675,883 Antoinette M. Pergolin 138,980,937 699,346 13,675,883 Michael F. Shirk 139,108,770 571,513 13,675,883 Scott A. Snyder 138,090,528 1,589,755 13,675,883 Ronald H. Spair 138,183,422 1,496,861 13,675,883 E. Philip Wenger 138,648,718 1,031,565 13,675,883”
SEIC SEI INVESTMENTS CO

SEI INVESTMENTS CO shareholders approved Ratification of appointment of KPMG LLP as independent registered public accountants for 2026 at the 2026-05-27 meeting.

“The appointment of KPMG LLP as the independent registered public accountants to examine the Company's consolidated financial statements for 2026 was ratified by 99.4% of the votes cast based on the votes set forth below: For Against Abstain 100,232,168 627,561 86,953”
SEIC SEI INVESTMENTS CO

SEI INVESTMENTS CO shareholders approved Advisory vote to approve compensation of named executive officers at the 2026-05-27 meeting.

“A resolution to approve, on an advisory basis, the compensation of named executive officers, was approved by 97.5% of the votes cast based on the votes set forth below: For Against Abstain 92,371,903 2,401,823 97,833 There were a total of 6,075,123 broker non-votes on this matter.”
SEIC SEI INVESTMENTS CO

SEI INVESTMENTS CO shareholders approved Election of Directors for terms expiring in 2029 at the 2026-05-27 meeting.

“The following nominees were elected as directors of the Company for terms expiring in the year 2029 and received the votes set forth opposite their names below: Name of Nominee For Against Abstain Ryan P. Hicke 92,788,771 1,993,774 89,014 Kathryn M. McCarthy 78,056,142 16,743,175 72,242 Thomas C. Naratil 92,377,997 2,410,526 83,036 There were a total of 6,075,123 broker non-votes for the election of directors.”
MNTK Montauk Renewables, Inc.

Montauk Renewables, Inc. shareholders approved Ratification of appointment of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-26 meeting.

“The proposal to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was approved based upon the following votes:”
MNTK Montauk Renewables, Inc.

Montauk Renewables, Inc. shareholders approved Election of two director nominees to serve until the 2029 annual meeting at the 2026-05-26 meeting.

“The two director nominees nominated by the Company’s Board of Directors (the “Board”) for election to the Board were elected, each for a term that will expire at the annual meeting of stockholders held in 2029, based upon the following votes:”
CFBK CF BANKSHARES INC.

CF BANKSHARES INC. shareholders approved Ratification of the appointment of Plante & Moran PLCC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-27 meeting.

“3. Results of the voting with respect to the ratification of the appointment of Plante & Moran PLCC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 (Proposal 3) were as follows: For Against Abstain Broker Non-votes 4,583,807 658 2 N/A”
CFBK CF BANKSHARES INC.

CF BANKSHARES INC. shareholders approved Approval of the non-binding advisory resolution on the compensation of the Company’s named executive officers at the 2026-05-27 meeting.

“2. Results of the voting with respect to the approval of the non-binding advisory resolution on the compensation of the Company’s named executive officers (Proposal 2) were as follows: For Against Abstain Broker Non-votes 3,104,012 592,780 47,292 840,383”
CFBK CF BANKSHARES INC.

CF BANKSHARES INC. shareholders approved Election of Directors at the 2026-05-27 meeting.

“1. Results of the voting on the election of directors of the Company were as follows: Nominee For Votes Withheld Broker Non-votes Robert E. Hoeweler 2,856,312 887,772 840,383 Bradley J. Ringwald 3,706,567 37,517 840,383”
VIR Vir Biotechnology, Inc.

Vir Biotechnology, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-05-26 meeting.

“Proposal 3. Ratification of Appointment of Independent Registered Public Accounting Firm The Company’s stockholders ratified the appointment by the Audit Committee of the Company’s Board of Directors of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The final voting results are as follows: Votes For Votes Against Abstentions Broker Non-Votes 137,048,756 153,836 1,164,682 0”
VIR Vir Biotechnology, Inc.

Vir Biotechnology, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2026-05-26 meeting.

“Proposal 2. Advisory Vote on Executive Compensation The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. The final voting results are as follows: Votes For Votes Against Abstentions Broker Non-Votes 108,453,963 11,863,405 1,372,563 16,677,343”
VIR Vir Biotechnology, Inc.

Vir Biotechnology, Inc. shareholders approved Election of Directors at the 2026-05-26 meeting.

“Proposal 1. Election of Directors The Company’s stockholders elected the three persons listed below as Class I directors, each to serve until the Company’s 2029 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation or removal. The final voting results are as follows: Votes For Votes Withheld Broker Non-Votes Robert More, MBA 114,856,835 6,833,096 16,677,343 Janet Napolitano, J.D. 67,235,175 54,454,756 16,677,343 Elliott Sigal, M.D., Ph.D. 115,030,681 6,659,250 16,677,343”
BCAL California BanCorp \ CA

California BanCorp \ CA shareholders approved Approval of the California BanCorp 2026 Omnibus Equity Incentive Plan.

“Proposal III —Approval of the California BanCorp 2026 Omnibus Equity Incentive Plan: The vote required to approve this proposal was the affirmative vote of a majority of the shares represented and voting at the Annual Meeting, with affirmative votes constituting at least a majority of the required quorum. Accordingly, this proposal was approved with the following vote:”
BCAL California BanCorp \ CA

California BanCorp \ CA shareholders approved Ratification of the selection of RSM US LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 at the 2026-12-31 meeting.

“Proposal II —Ratification of the selection of RSM US LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026: The vote required to approve this proposal was the affirmative vote of a majority of the shares represented and voting at the Annual Meeting, with affirmative votes constituting at least a majority of the required quorum. Accordingly, this proposal was approved with the following vote:”
BCAL California BanCorp \ CA

California BanCorp \ CA shareholders approved Election of ten directors.

“Proposal I —Election of ten directors: The Company’s directors are elected based on the candidates receiving the highest number of votes of the shares entitled to vote in the election, up to the number of directors to be elected (ten (10)). Accordingly, the following ten (10) director nominees were elected, each for a term of one year and until their successors are elected and have qualified:”
THR Thermon Group Holdings, Inc.

Thermon Group Holdings, Inc. shareholders approved To vote on a proposal to adopt the Merger Agreement, pursuant to which (a) Merger Sub Inc. will merge with and into Thermon, with Thermon surviving as a wholly owned subsidiary of CECO and (b) immediately following the First Merger, the surviving corporation will merge with and into Merger Sub LLC, at the 2026-05-27 meeting.

“On May 27, 2026, the Company held a special meeting of stockholders (the “Special Meeting”). At the Special Meeting, the Company’s stockholders considered the proposals described in detail in the joint proxy statement/prospectus, dated April 23, 2026, included in the registration statement on Form S-4 filed by CECO with the Securities and Exchange Commission (File No. 333-294924), which was declared effective by the Securities and Exchange Commission on April 22, 2026 (the “Joint Proxy Statement/Prospectus”) including the proposals set forth below relating to the Merger Agreement. The final voting results for each matter submitted to a vote of the Company’s stockholders at the Special Meeting are set forth below.”
CECO CECO ENVIRONMENTAL CORP

CECO ENVIRONMENTAL CORP shareholders approved CECO Auditor Ratification Proposal at the 2026-05-27 meeting.

“To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2026.”
CECO CECO ENVIRONMENTAL CORP

CECO ENVIRONMENTAL CORP shareholders approved CECO Equity Plan Proposal at the 2026-05-27 meeting.

“To approve the CECO Environmental Corp. 2026 Equity and Incentive Compensation Plan (the “2026 Plan,” and the proposal, the “CECO Equity Plan Proposal”).”
CECO CECO ENVIRONMENTAL CORP

CECO ENVIRONMENTAL CORP shareholders approved Advisory Vote on Executive Compensation at the 2026-05-27 meeting.

“To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers.”
CECO CECO ENVIRONMENTAL CORP

CECO ENVIRONMENTAL CORP shareholders approved Election of eight director nominees at the 2026-05-27 meeting.

“To elect the eight director nominees named in the Joint Proxy Statement/Prospectus and standing for election to serve as directors of the Company, each for a term that will continue until the next annual meeting of stockholders and until his or her successor has been duly elected and qualified.”
CECO CECO ENVIRONMENTAL CORP

CECO ENVIRONMENTAL CORP shareholders approved CECO Stock Issuance Proposal at the 2026-05-27 meeting.

“To approve the issuance of shares of Company Common Stock, constituting the stock consideration to be issued to stockholders of Thermon in the First Merger contemplated by the Merger Agreement, and other shares of Company Common Stock to be issued in the mergers or reserved for issuance in connection with the mergers (the “CECO Stock Issuance Proposal”).”
IRTC iRhythm Holdings, Inc.

iRhythm Holdings, Inc. shareholders approved Advisory Vote on the Compensation of the Company's Named Executive Officers at the 2026-05-27 meeting.

“Proposal 5 - Advisory Vote on the Compensation of the Company's Named Executive Officers. The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers.”
IRTC iRhythm Holdings, Inc.

iRhythm Holdings, Inc. shareholders approved Ratification of the Appointment of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-27 meeting.

“Proposal 4 – Ratification of the Appointment of Independent Registered Public Accounting Firm . The appointment of KPMG LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2026 was ratified.”
IRTC iRhythm Holdings, Inc.

iRhythm Holdings, Inc. shareholders approved Approval of the Amended and Restated Certificate of Incorporation of iRhythm Technologies, Inc. to remove the pass-through voting provision at the 2026-05-27 meeting.

“Proposal 3 – Approval of the Amended and Restated Certificate of Incorporation of iRhythm Technologies, Inc. . The Amended and Restated Certificate of Incorporation of iRhythm Technologies, Inc. to remove the pass‐through voting provision was approved.”
IRTC iRhythm Holdings, Inc.

iRhythm Holdings, Inc. shareholders approved Approval of the iRhythm Holdings, Inc. 2026 Equity Incentive Plan at the 2026-05-27 meeting.

“Proposal 2 – Approval of the 2026 Plan. The 2026 Plan, as described in the Proxy Statement, was approved.”
IRTC iRhythm Holdings, Inc.

iRhythm Holdings, Inc. shareholders approved Election of Directors at the 2026-05-27 meeting.

“Proposal 1 – Election of Directors . The following nominees were elected as directors to serve until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified:”
CMPS COMPASS Pathways plc

COMPASS Pathways plc shareholders approved Advisory approval of named executive officer compensation at the 2026-05-27 meeting.

“Proposal 10. To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers for the year ended December 31, 2025. FOR AGAINST WITHHELD BROKER NON-VOTES 58,291,006 455,870 133,182 76,043,237 At the AGM, the Company’s shareholders approved, on a non-binding and advisory basis, the compensation of the Company’s named executive officers for the year ended December 31, 2025.”
CMPS COMPASS Pathways plc

COMPASS Pathways plc shareholders approved Advisory approval of U.K. statutory directors' remuneration report at the 2026-05-27 meeting.

“Proposal 9. To receive and approve, on a non-binding, advisory basis, the Company's U.K. statutory directors’ remuneration report for the year ended December 31, 2025. FOR AGAINST WITHHELD BROKER NON-VOTES 58,379,024 383,453 117,581 76,043,237 At the AGM, the Company’s shareholders approved on an advisory basis, the directors’ remuneration report for the year ended December 31, 2025.”
CMPS COMPASS Pathways plc

COMPASS Pathways plc shareholders approved Receive U.K. statutory annual accounts and note no dividend at the 2026-05-27 meeting.

“Proposal 8. To receive the U.K. statutory annual accounts and report for the fiscal year ended December 31, 2025 and to note that the directors do not recommend the payment of any dividend for the year ended December 31, 2025. FOR AGAINST WITHHELD BROKER NON-VOTES 58,705,133 70,478 104,447 76,043,237 At the AGM, the shareholders approved the receipt of the U.K. statutory annual accounts and reports for the year ended December 31, 2025 and to note that the directors do not recommend the payment of any dividend for the year ended December 31, 2025.”

Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.