Dianthus shareholders elect directors, approve executive pay and auditor at annual meeting

Filed May 22, 2026 · Period ending May 21, 2026 · ~1 min read

Key Changes

• low

  Anne McGeorge re-elected to Class II board seat with 80.5% support (34.8M for, 8.4M withheld), notably lower than co-directors Kango (98.9%) and Violin (99.0%).

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
• low

  Say-on-pay approved with 95.9% support (41.0M for, 1.7M against), reflecting routine shareholder endorsement of executive compensation practices.

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
• low

  Deloitte & Touche ratified as 2026 auditor with 99.99% approval (46.3M for, 5,279 against).

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →