Adagio Medical details 2026 shareholder vote results
Adagio Medical Holdings, Inc. reported the results of its 2026 Annual Meeting of Stockholders held on June 16, 2026.
Rhea-AI Filing Summary
Adagio Medical Holdings, Inc. reported the results of its 2026 Annual Meeting of Stockholders held on June 16, 2026. Stockholders representing 16,069,984 shares, or 72.35% of the 22,210,459 shares outstanding as of the record date, were present or represented by proxy.
Two director nominees were elected to serve until the 2029 annual meeting. Orly Mishan received 11,930,745 votes for and 1,396,139 withheld, with 2,743,100 broker non-votes. Sean Salmon received 13,322,425 votes for and 4,459 withheld, with 2,743,100 broker non-votes.
Stockholders also ratified the appointment of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, with 16,055,195 votes for, 14,081 against, and 708 abstentions.
Positive
- None.
Negative
- None.
8-K Event Classification
Item 5.07 — Submission of Matters to a Vote of Security Holders
1 item
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Key Figures
Shares outstanding record date: 22,210,459 shares
Shares represented at meeting: 16,069,984 shares
Turnout percentage: 72.35%
+4 more
7 metrics
Shares outstanding record date
22,210,459 shares
As of record date for 2026 annual meeting
Shares represented at meeting
16,069,984 shares
Present or represented by proxy at 2026 annual meeting
Turnout percentage
72.35%
Portion of outstanding shares represented at 2026 annual meeting
Votes for Orly Mishan
11,930,745 votes
Director election at 2026 annual meeting
Votes for Sean Salmon
13,322,425 votes
Director election at 2026 annual meeting
Votes for auditor ratification
16,055,195 votes
Ratification of WithumSmith+Brown, PC for 2026
Votes against auditor ratification
14,081 votes
Ratification of WithumSmith+Brown, PC for 2026
Key Terms
Annual Meeting of Stockholders, Broker Non-Votes, independent registered public accounting firm, emerging growth company, +1 more
5 terms
Annual Meeting of Stockholders financial
"held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”)."
Broker Non-Votes financial
"Broker Non-Votes | ------------------------------------------------------ Orly Mishan"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"WithumSmith+Brown, PC as independent registered public accounting firm for the fiscal year"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
emerging growth company regulatory
"Emerging growth company x Item 5.07 Submission of Matters"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
proxy statement financial
"described in more detail in the Company’s definitive proxy statement filed"
A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.
FAQ
Were Adagio Medical Holdings (ADGM) director nominees elected at the 2026 annual meeting?
Yes, both director nominees were elected at the 2026 annual meeting. Orly Mishan and Sean Salmon will serve until the 2029 annual meeting, receiving strong majority support in the shareholder vote.
How many votes did Adagio Medical director Orly Mishan receive at the 2026 meeting?
Orly Mishan received 11,930,745 votes for election and 1,396,139 votes withheld. There were also 2,743,100 broker non-votes recorded in connection with this director election proposal.
How many votes did Adagio Medical director Sean Salmon receive at the 2026 meeting?
Sean Salmon received 13,322,425 votes for election and 4,459 votes withheld. As with the other director nominee, there were 2,743,100 broker non-votes reported for this proposal.
Did Adagio Medical Holdings (ADGM) stockholders ratify the independent auditor for 2026?
Yes, stockholders ratified WithumSmith+Brown, PC as independent registered public accounting firm for 2026. The vote was 16,055,195 for, 14,081 against, and 708 abstentions, with no broker non-votes reported.
What proposals were considered at Adagio Medical Holdings (ADGM) 2026 annual meeting?
Stockholders voted on two proposals at the 2026 annual meeting. They elected two directors to serve until the 2029 annual meeting and ratified WithumSmith+Brown, PC as the independent registered public accounting firm for the 2026 fiscal year.
AI-generated analysis. How Rhea-AI works. Not financial advice.
