8-K
filed May 16, 2024, 7:59 PM ET
ticker CLPT
CIK 0001285550
other
confidence high
sentiment neutral
materiality 0.20
ClearPoint Neuro stockholders re-elect eight directors, approve incentive plan
ClearPoint Neuro, Inc.
- All eight director nominees elected with over 11.6M votes for each; broker non-votes 6.8M.
- Ratification of Cherry Bekaert as auditor: 18.9M for, 68.6K against, 21K abstain.
- Advisory say-on-pay approved: 11.1M for, 629.5K against, 431.8K abstain; broker non-votes 6.8M.
- Stockholders approved Fifth Amended and Restated 2013 Incentive Compensation Plan: 11.0M for, 699.5K against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
ClearPoint Neuro, Inc. shareholders approved Ratification of Cherry Bekaert LLP as independent registered public accounting firm for 2024 at the 2024-12-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-12-31
Exact text from the filing
Ratification of Independent Registered Public Accounting Firm. The stockholders ratified the appointment of Cherry Bekaert LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024. The votes were cast as follows: For Against Abstentions Broker Non-Votes 18,941,669 68,614 21,001 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
ClearPoint Neuro, Inc. shareholders approved Approval of the Fifth Amended and Restated 2013 Incentive Compensation Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
Approval of the Fifth Amended and Restated 2013 Incentive Compensation Plan. The stockholders approved the Company’s Fifth Amended and Restated 2013 Incentive Compensation Plan. The votes were cast as follows: For Against Abstentions Broker Non-Votes 11,045,314 699,499 443,386 6,843,085
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
ClearPoint Neuro, Inc. shareholders approved Election of eight directors to serve until the 2025 annual meeting.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
Election of Directors. The following named persons were elected as directors of the Company to serve until the 2025 annual meeting of stockholders or until their successors have been duly elected and qualified or until their earlier death, resignation, disqualification or removal. The votes were cast as follows: Name For Withheld Broker Non-Votes Joseph M. Burnett 12,037,171 151,028 6,843,085 R. John Fletcher 11,734,172 454,027 6,843,085 Lynnette C. Fallon 11,780,550 407,649 6,843,085 Pascal E.R. Girin 11,771,794 416,405 6,843,085 B. Kristine Johnson 11,730,889 457,310 6,843,085 Matthew B. Klein 11,850,463 337,736 6,843,085 Linda M. Liau 11,716,020 472,179 6,843,085 Timothy T. Richards 11,625,429 562,770 6,843,085
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
ClearPoint Neuro, Inc. shareholders approved Advisory approval of executive compensation.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
Advisory approval of executive compensation. The stockholders, on an advisory basis, approved the compensation of the Company’s executives. The votes were cast as follows: For Against Abstentions Broker Non-Votes 11,126,888 629,515 431,796 6,843,085
View on SEC.gov
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