8-K
filed June 5, 2023, 7:59 PM ET
ticker CMPS
CIK 0001816590
other material
confidence high
sentiment neutral
materiality 0.15
Compass Pathways shareholders re-elect all directors, approve auditor and compensation at 2023 AGM
COMPASS Pathways plc
- Shareholders re-elected directors George Goldsmith, Annalisa Jenkins, Linda McGoldrick, and Kabir Nath.
- Re-appointed PricewaterhouseCoopers LLP as UK statutory auditor and ratified as independent accounting firm for FY 2023.
- Advisory vote approved directors' remuneration report and named executive officer compensation for 2022.
- All 10 proposals passed; broker non-votes totaled 20,917,244 on each item due to ADS holders without instructions.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
COMPASS Pathways plc shareholders approved To re-elect George Goldsmith as a Director of the Company. at the 2023-06-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-02
Exact text from the filing
Proposal 1. To re-elect George Goldsmith as a Director of the Company. FOR AGAINST WITHHELD BROKER NON-VOTES 23,817,082 291,467 317,894 20,917,244 At the AGM, George Goldsmith was duly re-elected.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
COMPASS Pathways plc shareholders approved To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers for the year ended December 31, 2022. at the 2023-06-02 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-02
Exact text from the filing
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, 2022. FOR AGAINST WITHHELD BROKER NON-VOTES 23,302,559 473,535 650,349 20,917,244 At the AGM, the Company's shareholders approved, on a non-binding and advisory basis, the compensation of the Company's named executive officers.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
COMPASS Pathways plc shareholders approved To receive and approve, as a non-binding advisory resolution, the U.K. statutory Directors' Remuneration Report for the year ended December 31, 2022. at the 2023-06-02 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-02
Exact text from the filing
Proposal 9. To receive and approve, as a non-binding advisory resolution, the U.K. statutory Directors' Remuneration Report for the year ended December 31, 2022. FOR AGAINST WITHHELD BROKER NON-VOTES 23,616,985 415,812 393,646 20,917,244 At the AGM, the Company's shareholders approved, on a non-binding and advisory basis, the directors' remuneration report.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
COMPASS Pathways plc shareholders approved Ratification of the appointment of PwC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-06-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-02
Exact text from the filing
Proposal 6. Ratification of the appointment of PwC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. FOR AGAINST WITHHELD BROKER NON-VOTES 24,095,498 21,642 309,303 20,917,244 At the AGM, the shareholders ratified the appointment of PwC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
COMPASS Pathways plc shareholders approved To re-appoint PricewaterhouseCoopers LLP to serve as the Company's U.K. statutory auditor. at the 2023-06-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-02
Exact text from the filing
Proposal 5. To re-appoint PricewaterhouseCoopers LLP, an English limited liability partnership ("PwC"), to serve as the Company's U.K. statutory auditor, to hold office until the conclusion of the next annual general meeting of shareholders. FOR AGAINST WITHHELD BROKER NON-VOTES 24,089,185 25,821 311,437 20,917,244 At the AGM, the shareholders approved the re-appointment of PwC as the Company's U.K. statutory auditor, to hold office until the conclusion of the next annual general meeting of shareholders.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
COMPASS Pathways plc shareholders approved To authorize the Audit and Risk Committee to determine the auditors' remuneration for the year ending December 31, 2023. at the 2023-06-02 meeting.
- Outcome
- passed
- Meeting
- 2023-06-02
Exact text from the filing
Proposal 7. To authorize the Audit and Risk Committee to determine the auditors' remuneration for the year ending December 31, 2023. FOR AGAINST WITHHELD BROKER NON-VOTES 24,091,310 20,993 314,140 20,917,244 At the AGM, the shareholders authorized the Audit and Risk committee to determine the auditors' remuneration for the year ending December 31, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
COMPASS Pathways plc shareholders approved To receive the U.K. statutory annual accounts and Directors' report for the year ended December 31, 2022, and the report of the auditors thereon. at the 2023-06-02 meeting.
- Outcome
- passed
- Meeting
- 2023-06-02
Exact text from the filing
Proposal 8. To receive the U.K. statutory annual accounts and Directors' report for the year ended December 31, 2022, and the report of the auditors thereon. FOR AGAINST WITHHELD BROKER NON-VOTES 24,077,293 33,791 315,359 20,917,244 At the AGM, the shareholders approved the receipt of the U.K. statutory annual account and Directors' report for the year ended December 31, 2022, and the report of the auditors thereon.
View on SEC.gov
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