secwatch / observer
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.

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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ClearPoint Neuro, Inc. filing history →

Source: SEC EDGAR
accession 0001285550-24-000061
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