Open report — full analysis, no account required.
Sign up to generate reports and read filings that aren't on the open list.
Get notified when GLXY files again. Create a free account and we'll email you the moment its next filing is analyzed.
Get filing alertsGalaxy Digital shareholders re-elect all six directors, approve executive pay at annual meeting
Filed May 28, 2026 · Period ending May 28, 2026 · ~1 min read
Key Changes
-
medium
All six director nominees elected with 99.6%–99.8% support, including CEO Michael Novogratz (272.1M for, 267K withheld). 115.9M Class A and 193.2M Class B shares voted, representing 79.22% quorum.
Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR → -
medium
Say-on-pay approved with 94.4% support (256.9M for, 15.2M against). Opposition of 5.6% is within normal range for executive compensation votes.
Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR → -
low
KPMG LLP ratified as 2026 auditor with 99.9% approval (308.6M for, 315K against). Shareholders voted 99.4% for annual say-on-pay frequency.
Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
Summary
Galaxy Digital held its 2026 annual meeting with strong shareholder support across all proposals. The company's Class A common stock capital structure (full multi-class details, if any, are in the charter exhibit / prospectus — not disclosed in this filing body) saw 79.22% of combined voting power represented (115.9 million Class A shares and 193.2 million Class B shares).
All six directors were re-elected with near-unanimous support ranging from 99.6% to 99.8%, including CEO Michael Novogratz who received the highest vote count at 272.1 million shares. Executive compensation received 94.4% approval on the advisory say-on-pay vote, with 15.2 million shares voting against.
This 5.6% opposition level is unremarkable for compensation votes and does not signal meaningful shareholder concern. The auditor ratification and say-on-pay frequency votes were routine, with shareholders overwhelmingly favoring annual compensation votes going forward. The results reflect a healthy governance posture with no contested matters.
Section-by-Section Diff
Event · Item 5.07 — Submission of Matters to a Vote of Security Holders
Galaxy Digital held its 2026 annual meeting with 79.22% quorum, electing six directors and approving say-on-pay, auditor, and annual frequency votes.
Show 1 minor / wording change
Added in current filing · verify on EDGAR →
1 Year2 Years3 YearsAbstentionsBroker Non-Votes 270,699,96184,1011,414,097214,45836,759,367
Shareholders overwhelmingly favored annual say-on-pay votes with 99.4% selecting one year (270.7 million votes) versus minimal support for two years (84,101 votes) or three years (1.4 million votes). The board adopted the annual frequency as recommended.
Thanks — your feedback helps us improve report quality.
Figures/quotes linked to EDGAR · Narrative written by AI · Jun 21, 2026 · How we verify