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Home › Companies › SPERO THERAPEUTICS INC. › 2023-2024

SPERO THERAPEUTICS INC. 2023-2024 Proxy Voting Records

At SPERO THERAPEUTICS INC.'s 2 shareholder meetings in the 2023-2024 proxy season (held October 5, 2023 and May 29, 2024), 73 asset managers reported how they voted in their SEC Form N-PX filings, covering 456 separate fund positions. Their filings are grouped here into 15 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item of the season, voted at the meeting held October 5, 2023 — To approve by an advisory vote the compensation of the Company's named executive officers, as… — SPERO THERAPEUTICS INC.'s filing reports the proposal as approved, with 95% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: SPERO THERAPEUTICS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on October 10, 2023.

Download data (CSV): ballot items · votes by manager · column guide.

Compiled from SEC Form N-PX filings and SPERO THERAPEUTICS INC.’s Form 8-K, filed October 10, 2023 (Item 5.07 on EDGAR). Page generated November 8, 2026.

  • 15Reported items
  • 73Asset managers
  • 456Fund votes
  • October 5, 2023Main meeting date

Results at a glance

Meeting of October 5, 2023: 8 items on SPERO THERAPEUTICS INC.’s Form 8-K, filed October 10, 2023: 3 elected · 5 approved.

Meeting of May 29, 2024: 6 items on SPERO THERAPEUTICS INC.’s Form 8-K, filed June 3, 2024: 3 elected · 3 approved.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2025-2026

Explore SPERO THERAPEUTICS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by SPERO THERAPEUTICS INC.

These tallies are SPERO THERAPEUTICS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed October 10, 2023 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX. SPERO THERAPEUTICS INC. reported 2 meetings in this season; each is tabulated separately below, with its own filing.

SPERO THERAPEUTICS INC. — official shareholder meeting results, meeting held October 5, 2023 (Form 8-K, filed October 10, 2023)
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Milind Deshpande, Ph.D. 18,831,596---- 2,696,36312,586,113 87%Elected—
Elect Director: Ankit Mahadevia, M.D. 21,412,529---- 115,43012,586,113 99.4%Elected—
Elect Director: Kathleen Tregoning 20,945,300---- 582,65912,586,113 97%Elected—
2. Selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 33,997,79362,99553,284 --0 99.8%Approved—
3. Advisory vote of the compensation of the Company’s named executive officers, as described in the Proxy Statement 20,123,6471,145,027259,285 --12,586,113 95%Approved—
5. Amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended, to reflect new Delaware law provisions regarding officer exculpation 20,915,583578,76533,611 --12,586,113 97%Approved—
6. Amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended, to add a federal forum selection clause 21,336,574168,70922,676 --12,586,113 99.2%Approved—
7. Amendment to the 2017 Plan 19,839,5701,661,56826,821 --12,586,113 92%Approved—

Source: SPERO THERAPEUTICS INC., Form 8-K, filed with the SEC on October 10, 2023 — read the filing on EDGAR.

SPERO THERAPEUTICS INC. — official shareholder meeting results, meeting held May 29, 2024 (Form 8-K, filed June 3, 2024)
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Scott Jackson 23,024,499---- 1,712,16712,035,616 93%Elected—
Elect Director: John C. Pottage, Jr., M.D. 24,467,399---- 269,26712,035,616 99%Elected—
Elect Director: Cynthia Smith 24,424,540---- 312,12612,035,616 99%Elected—
2. Selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 36,628,785137,5855,912 --0 99.6%Approved—
3. Advisory vote of the compensation of the Company’s named executive officers, as described in the Proxy Statement 23,890,281442,014404,371 --12,035,616 98%Approved—
4. Amendment to the 2017 Plan 22,794,4661,882,60059,600 --12,035,616 92%Approved—

Source: SPERO THERAPEUTICS INC., Form 8-K, filed with the SEC on June 3, 2024 — read the filing on EDGAR.

How asset managers voted at the SPERO THERAPEUTICS INC. 2023-2024 meetings

Each item below shows how the 73 asset managers that disclosed a SPERO THERAPEUTICS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of SPERO THERAPEUTICS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Ankit Mahadevia, M.D.

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held October 5, 2023.

Combines 3 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%
FOR: 21,412,529WITHHELD: 115,430
Details: description as filed, official tally, votes by 14 asset managers

Description as filed by funds: To elect three Class III directors to serve until the 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Ankit Mahadevia, MD

SPERO THERAPEUTICS INC.’s own tally for this item (“Elect Director: Ankit Mahadevia, M.D.”): 21,412,529 for, 115,430 withheld, per its Form 8-K filed October 10, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees were reelected to serve on the Company’s board of directors as Class III directors until the Company’s 2026 annual meeting of stockholders, based on the following votes:”
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 14 asset managers below reported 1,890,434 for, 11,753 withheld.

FOR
FOR: 1,890,434WITHHOLD: 11,753
Largest asset managers voting on “To elect three Class III directors to serve until the 2026 Annual Meeting of Stockholders or until their respe” at SPERO THERAPEUTICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,206,9340 00For
Fidelity345,8890 00For
BRIDGEWAY FUNDS INC134,8000 00For
BlackRock132,1650 00For
Charles Schwab28,5650 00For
Legg Mason24,4830 00For
Jackson National00 010,003Withhold
Northern Trust9,0730 00For
Victory Capital3,9690 00For
Equitable2,5780 00For
Dimensional00 01,750Withhold
American Century1,2110 00For
John Hancock6230 00For
Guggenheim1440 00For

2. Elect Director: Kathleen Tregoning

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held October 5, 2023.

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 20,945,300WITHHELD: 582,659
Details: description as filed, official tally, votes by 14 asset managers

Description as filed by funds: To elect three Class III directors to serve until the 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Kathleen Tregoning

SPERO THERAPEUTICS INC.’s own tally for this item (“Elect Director: Kathleen Tregoning”): 20,945,300 for, 582,659 withheld, per its Form 8-K filed October 10, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees were reelected to serve on the Company’s board of directors as Class III directors until the Company’s 2026 annual meeting of stockholders, based on the following votes:”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 14 asset managers below reported 1,890,434 for, 11,753 withheld.

FOR
FOR: 1,890,434WITHHOLD: 11,753
Largest asset managers voting on “To elect three Class III directors to serve until the 2026 Annual Meeting of Stockholders or until their respe” at SPERO THERAPEUTICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,206,9340 00For
Fidelity345,8890 00For
BRIDGEWAY FUNDS INC134,8000 00For
BlackRock132,1650 00For
Charles Schwab28,5650 00For
Legg Mason24,4830 00For
Jackson National00 010,003Withhold
Northern Trust9,0730 00For
Victory Capital3,9690 00For
Equitable2,5780 00For
Dimensional00 01,750Withhold
American Century1,2110 00For
John Hancock6230 00For
Guggenheim1440 00For

3. Elect Director: Milind Deshpande, Ph.D.

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held October 5, 2023.

Combines 3 wordings of this item as funds reported it.

87% Majority: yes · of votes cast

FOR 87%
FOR: 18,831,596WITHHELD: 2,696,363
Details: description as filed, official tally, votes by 14 asset managers

Description as filed by funds: To elect three Class III directors to serve until the 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Milind Deshpande, PhD

SPERO THERAPEUTICS INC.’s own tally for this item (“Elect Director: Milind Deshpande, Ph.D.”): 18,831,596 for, 2,696,363 withheld, per its Form 8-K filed October 10, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees were reelected to serve on the Company’s board of directors as Class III directors until the Company’s 2026 annual meeting of stockholders, based on the following votes:”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 14 asset managers below reported 1,394,725 for, 507,462 withheld.

FORWITHHOLD
FOR: 1,394,725WITHHOLD: 507,462
Largest asset managers voting on “To elect three Class III directors to serve until the 2026 Annual Meeting of Stockholders or until their respe” at SPERO THERAPEUTICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,206,9340 00For
Fidelity00 0345,889Withhold
BRIDGEWAY FUNDS INC00 0134,800Withhold
BlackRock132,1650 00For
Charles Schwab28,5650 00For
Legg Mason24,4830 00For
Jackson National00 010,003Withhold
Northern Trust00 09,073Withhold
Victory Capital00 03,969Withhold
Equitable2,5780 00For
Dimensional00 01,750Withhold
American Century00 01,211Withhold
John Hancock00 0623Withhold
Guggenheim00 0144Withhold

4. Elect Director: Cynthia Smith

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held May 29, 2024.

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 24,424,540WITHHELD: 312,126
Details: description as filed, official tally, votes by 12 asset managers

Description as filed by funds: To elect three Class I directors to serve until the Company's 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Cynthia Smith

SPERO THERAPEUTICS INC.’s own tally for this item (“Elect Director: Cynthia Smith”): 24,424,540 for, 312,126 withheld, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees were reelected to serve on the Company’s board of directors as Class I directors until the Company’s 2027 annual meeting of stockholders, based on the following votes:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 12 asset managers below reported 2,537,068 for, 10,003 withheld.

FOR
FOR: 2,537,068WITHHOLD: 10,003
Largest asset managers voting on “To elect three Class I directors to serve until the Company's 2027 Annual Meeting of Stockholders or until the” at SPERO THERAPEUTICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,776,2140 00For
Fidelity390,4600 00For
BRIDGEWAY FUNDS INC184,8000 00For
BlackRock78,5180 00For
Nationwide60,9000 00For
Charles Schwab28,5650 00For
Jackson National00 010,003Withhold
Northern Trust9,0730 00For
Equitable6,5600 00For
American Century1,2110 00For
John Hancock6230 00For
Guggenheim1440 00For

5. Elect Director: John C. Pottage, Jr., M.D.

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held May 29, 2024.

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 24,467,399WITHHELD: 269,267
Details: description as filed, official tally, votes by 12 asset managers

Description as filed by funds: To elect three Class I directors to serve until the Company's 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified: John C. Pottage, Jr., M.D.

SPERO THERAPEUTICS INC.’s own tally for this item (“Elect Director: John C. Pottage, Jr., M.D.”): 24,467,399 for, 269,267 withheld, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees were reelected to serve on the Company’s board of directors as Class I directors until the Company’s 2027 annual meeting of stockholders, based on the following votes:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 12 asset managers below reported 2,537,068 for, 10,003 withheld.

FOR
FOR: 2,537,068WITHHOLD: 10,003
Largest asset managers voting on “To elect three Class I directors to serve until the Company's 2027 Annual Meeting of Stockholders or until the” at SPERO THERAPEUTICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,776,2140 00For
Fidelity390,4600 00For
BRIDGEWAY FUNDS INC184,8000 00For
BlackRock78,5180 00For
Nationwide60,9000 00For
Charles Schwab28,5650 00For
Jackson National00 010,003Withhold
Northern Trust9,0730 00For
Equitable6,5600 00For
American Century1,2110 00For
John Hancock6230 00For
Guggenheim1440 00For

6. Elect Director: Scott Jackson

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held May 29, 2024.

Combines 2 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 23,024,499WITHHELD: 1,712,167
Details: description as filed, official tally, votes by 12 asset managers

Description as filed by funds: To elect three Class I directors to serve until the Company's 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Scott Jackson

SPERO THERAPEUTICS INC.’s own tally for this item (“Elect Director: Scott Jackson”): 23,024,499 for, 1,712,167 withheld, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees were reelected to serve on the Company’s board of directors as Class I directors until the Company’s 2027 annual meeting of stockholders, based on the following votes:”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 12 asset managers below reported 2,280,317 for, 266,754 withheld.

FOR
FOR: 2,280,317WITHHOLD: 266,754
Largest asset managers voting on “To elect three Class I directors to serve until the Company's 2027 Annual Meeting of Stockholders or until the” at SPERO THERAPEUTICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,776,2140 00For
Fidelity390,4600 00For
BRIDGEWAY FUNDS INC00 0184,800Withhold
BlackRock78,5180 00For
Nationwide00 060,900Withhold
Charles Schwab28,5650 00For
Jackson National00 010,003Withhold
Northern Trust00 09,073Withhold
Equitable6,5600 00For
American Century00 01,211Withhold
John Hancock00 0623Withhold
Guggenheim00 0144Withhold

7. Amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended, to add a federal forum…

Official resultSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEReported outcome: Approved

Meeting held October 5, 2023.

Combines 3 wordings of this item as funds reported it.

99.2% Approved · of votes cast

FOR 99.2%
FOR: 21,336,574AGAINST: 168,709
Details: description as filed, official tally, votes by 14 asset managers

Description as filed by funds: To approve a proposed amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to add a federal forum selection clause.

SPERO THERAPEUTICS INC.’s own tally for this item (“6. Amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended, to add a federal forum selection clause”): 21,336,574 for, 168,709 against — passed, per its Form 8-K filed October 10, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended, to add a federal forum selection clause was approved, based on the following votes:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 14 asset managers below reported 1,873,622 for, 28,565 against.

FOR
FOR: 1,873,622AGAINST: 28,565
Largest asset managers voting on “To approve a proposed amendment to the Company's Amended and Restated Certificate of Incorporation, as amended” at SPERO THERAPEUTICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,206,9340 00For
Fidelity345,8890 00For
BRIDGEWAY FUNDS INC134,8000 00For
BlackRock132,1650 00For
Charles Schwab028,565 00Against
Legg Mason24,4830 00For
Jackson National10,0030 00For
Northern Trust9,0730 00For
Victory Capital3,9690 00For
Equitable2,5780 00For
Dimensional1,7500 00For
American Century1,2110 00For
John Hancock6230 00For
Guggenheim1440 00For

8. Amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended, to reflect new Delaware law…

Official resultCORPORATE GOVERNANCEReported outcome: Approved

Meeting held October 5, 2023.

Combines 3 wordings of this item as funds reported it.

97% Approved · of votes cast

FOR 97%
FOR: 20,915,583AGAINST: 578,765
Details: description as filed, official tally, votes by 14 asset managers

Description as filed by funds: To approve a proposed amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to reflect new Delaware law provisions regarding officer exculpation.

SPERO THERAPEUTICS INC.’s own tally for this item (“5. Amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended, to reflect new Delaware law provisions regarding officer exculpation”): 20,915,583 for, 578,765 against — passed, per its Form 8-K filed October 10, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended, to reflect new Delaware law provisions regarding officer exculpation was approved, based on the following votes:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 14 asset managers below reported 1,873,622 for, 28,565 against.

FOR
FOR: 1,873,622AGAINST: 28,565
Largest asset managers voting on “To approve a proposed amendment to the Company's Amended and Restated Certificate of Incorporation, as amended” at SPERO THERAPEUTICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,206,9340 00For
Fidelity345,8890 00For
BRIDGEWAY FUNDS INC134,8000 00For
BlackRock132,1650 00For
Charles Schwab028,565 00Against
Legg Mason24,4830 00For
Jackson National10,0030 00For
Northern Trust9,0730 00For
Victory Capital3,9690 00For
Equitable2,5780 00For
Dimensional1,7500 00For
American Century1,2110 00For
John Hancock6230 00For
Guggenheim1440 00For

9. Amendment to the 2017 Plan

Official resultCOMPENSATIONReported outcome: Approved

Meeting held October 5, 2023.

Combines 3 wordings of this item as funds reported it.

92% Approved · of votes cast

FOR 92%
FOR: 19,839,570AGAINST: 1,661,568
Details: description as filed, official tally, votes by 14 asset managers

Description as filed by funds: To approve an amendment to the Company's 2017 Stock Incentive Plan, as amended, to increase the total number of shares of common stock authorized for issuance thereunder by 2,500,000 shares.

SPERO THERAPEUTICS INC.’s own tally for this item (“7. Amendment to the 2017 Plan”): 19,839,570 for, 1,661,568 against — passed, per its Form 8-K filed October 10, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The amendment to the 2017 Plan was approved, based on the following votes:”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 14 asset managers below reported 1,555,087 for, 347,100 against.

FORAGAINST
FOR: 1,555,087AGAINST: 347,100
Largest asset managers voting on “To approve an amendment to the Company's 2017 Stock Incentive Plan, as amended, to increase the total number o” at SPERO THERAPEUTICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,206,9340 00For
Fidelity0345,889 00Against
BRIDGEWAY FUNDS INC134,8000 00For
BlackRock132,1650 00For
Charles Schwab28,5650 00For
Legg Mason24,4830 00For
Jackson National10,0030 00For
Northern Trust9,0730 00For
Victory Capital3,9690 00For
Equitable2,5780 00For
Dimensional1,7500 00For
American Century01,211 00Against
John Hancock6230 00For
Guggenheim1440 00For

10. Amendment to the 2017 Plan

Official resultCOMPENSATIONReported outcome: Approved

Meeting held May 29, 2024.

Combines 2 wordings of this item as funds reported it.

92% Approved · of votes cast

FOR 92%
FOR: 22,794,466AGAINST: 1,882,600
Details: description as filed, official tally, votes by 12 asset managers

Description as filed by funds: To approve an amendment to the Company's 2017 Stock Incentive Plan, as amended, to increase the total number of shares of common stock authorized for issuance thereunder by 3,000,000 shares.

SPERO THERAPEUTICS INC.’s own tally for this item (“4. Amendment to the 2017 Plan”): 22,794,466 for, 1,882,600 against — passed, per its Form 8-K filed June 3, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The amendment to the 2017 Plan was approved, based on the following votes:”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 12 asset managers below reported 2,289,390 for, 257,681 against.

FOR
FOR: 2,289,390AGAINST: 257,681
Largest asset managers voting on “To approve an amendment to the Company's 2017 Stock Incentive Plan, as amended, to increase the total number o” at SPERO THERAPEUTICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,776,2140 00For
Fidelity390,4600 00For
BRIDGEWAY FUNDS INC0184,800 00Against
BlackRock78,5180 00For
Nationwide060,900 00Against
Charles Schwab28,5650 00For
Jackson National010,003 00Against
Northern Trust9,0730 00For
Equitable6,5600 00For
American Century01,211 00Against
John Hancock0623 00Against
Guggenheim0144 00Against

11. Advisory vote of the compensation of the Company’s named executive officers, as described in the Proxy Statement

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Meeting held October 5, 2023.

Combines 9 wordings of this item as funds reported it.

95% Approved · of votes cast

FOR 95%
FOR: 20,123,647AGAINST: 1,145,027
Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: To approve by an advisory vote the compensation of the Company's named executive officers, as disclosed in the proxy statement.

SPERO THERAPEUTICS INC.’s own tally for this item (“3. Advisory vote of the compensation of the Company’s named executive officers, as described in the Proxy Statement”): 20,123,647 for, 1,145,027 against — passed, per its Form 8-K filed October 10, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The advisory vote of the compensation of the Company’s named executive officers, as described in the Proxy Statement, was approved, based on the following votes:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 14 asset managers voting on “To approve by an advisory vote the compensation of the Company's named executive officers, as disclosed in the” at SPERO THERAPEUTICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,206,9340 00For
Fidelity345,8890 00For
BRIDGEWAY FUNDS INC134,8000 00For
BlackRock132,1650 00For
Charles Schwab28,5650 00For
Legg Mason24,4830 00For
Jackson National010,003 00Against
Northern Trust9,0730 00For
Victory Capital3,9690 00For
Equitable2,5780 00For
Dimensional01,750 00Against
American Century1,2110 00For
John Hancock6230 00For
Guggenheim1440 00For

Fund voting reports, all 14 managers: 1,890,434 for, 11,753 against.

Institutional-manager reports: 52 asset managers voting on “To approve by an advisory vote the compensation of the Company's named executive officers, as disclosed in the” at SPERO THERAPEUTICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Anson Funds Management LP1,447,2000 00For
Atlas Venture Life Science Advisors, LLC1,013,4380 00For
GV Management Company, L.L.C.889,9790 00For
Rock Springs Capital Management LP500,4120 00For
Novo Holdings A/S468,9020 00For
AWM Investment Company, Inc.383,4000 00For
BlackRock382,4550 00For
GEODE CAPITAL MANAGEMENT, LLC382,4050 00For
AMERIPRISE FINANCIAL INC0373,086 00Against
Renaissance335,9460 00For
DAFNA Capital Management LLC125,0000 00For
ACADIAN ASSET MANAGEMENT LLC99,9380 00For
State Street59,2110 00For
Ensign Peak Advisors, Inc47,2800 00For
Two Sigma36,7120 00For
Fisher Asset Management, LLC29,2000 00For
Charles Schwab28,5650 00For
Royce24,4830 00For
MACKENZIE FINANCIAL CORP017,198 00Against
BOURGEON CAPITAL MANAGEMENT LLC015,100 00Against
Prudential/PGIM014,200 00Against
Northern Trust10,9220 00For
Vanguard10,1620 00For
Dimensional010,003 00Against
Texas Yale Capital Corp.10,0000 00For

Institutional-manager reports, all 52 managers: 6,325,781 for, 443,134 against. Showing the 25 largest; every one is in the interactive database (link above).

12. To approve by an advisory vote the frequency of holding an advisory vote on compensation of the Company's named…

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Meeting held October 5, 2023.

Combines 6 wordings of this item as funds reported it.

100% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR
Details: description as filed, votes by 55 asset managers

Description as filed by funds: To approve by an advisory vote the frequency of holding an advisory vote on compensation of the Company's named executive officers.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 14 asset managers voting on “To approve by an advisory vote the frequency of holding an advisory vote on compensation of the Company's name” at SPERO THERAPEUTICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard00 00--
Fidelity00 00--
BRIDGEWAY FUNDS INC00 00--
BlackRock00 00--
Charles Schwab00 00--
Legg Mason00 00--
Jackson National00 00--
Northern Trust00 00--
Victory Capital00 00--
Equitable00 00--
Dimensional00 00--
American Century00 00--
John Hancock00 00--
Guggenheim00 00--

Fund voting reports, all 14 managers: 1,890,434 1 year, 11,753 3 year.

Institutional-manager reports: 49 asset managers voting on “To approve by an advisory vote the frequency of holding an advisory vote on compensation of the Company's name” at SPERO THERAPEUTICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Atlas Venture Life Science Advisors, LLC00 00--
GV Management Company, L.L.C.00 00--
Rock Springs Capital Management LP00 00--
Novo Holdings A/S00 00--
BlackRock00 00--
GEODE CAPITAL MANAGEMENT, LLC00 00--
AMERIPRISE FINANCIAL INC00 00--
Renaissance00 00--
DAFNA Capital Management LLC00 00--
ACADIAN ASSET MANAGEMENT LLC00 00--
State Street00 00--
Ensign Peak Advisors, Inc00 00--
Two Sigma00 00--
Fisher Asset Management, LLC00 00--
Charles Schwab00 00--
Royce00 00--
MACKENZIE FINANCIAL CORP00 00--
BOURGEON CAPITAL MANAGEMENT LLC00 00--
Prudential/PGIM00 00--
Northern Trust00 00--
Vanguard00 00--
Dimensional00 00--
Texas Yale Capital Corp.00 00--
MELLON INVESTMENTS Corp00 00--
Corient Private Wealth LLC00 00--

Institutional-manager reports, all 49 managers: 409 for, 4,874,866 1 year, 57,583 3 year. Showing the 25 largest; every one is in the interactive database (link above).

13. Advisory vote of the compensation of the Company’s named executive officers, as described in the Proxy Statement

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Meeting held May 29, 2024.

Combines 5 wordings of this item as funds reported it.

98% Approved · of votes cast

FOR 98%
FOR: 23,890,281AGAINST: 442,014
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: To approve by an advisory vote the compensation of the Company's named executive officers, as disclosed in the proxy statement.

SPERO THERAPEUTICS INC.’s own tally for this item (“3. Advisory vote of the compensation of the Company’s named executive officers, as described in the Proxy Statement”): 23,890,281 for, 442,014 against — passed, per its Form 8-K filed June 3, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The advisory vote of the compensation of the Company’s named executive officers, as described in the Proxy Statement, was approved, based on the following votes:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 10 asset managers voting on “To approve by an advisory vote the compensation of the Company's named executive officers, as disclosed in the” at SPERO THERAPEUTICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,776,2140 00For
Fidelity330,4950 00For
BlackRock78,5180 00For
Nationwide60,9000 00For
BRIDGEWAY FUNDS INC50,0000 00For
Charles Schwab28,5650 00For
Jackson National010,003 00Against
Equitable6,5600 00For
American Century01,211 00Against
John Hancock6230 00For

Fund voting reports, all 10 managers: 2,331,875 for, 11,214 against.

Institutional-manager reports: 37 asset managers voting on “To approve by an advisory vote the compensation of the Company's named executive officers, as disclosed in the” at SPERO THERAPEUTICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Anson Funds Management LP3,750,4500 00For
GV Management Company, L.L.C.889,9790 00For
Renaissance549,9440 00For
GEODE CAPITAL MANAGEMENT, LLC469,4410 00For
Ensign Peak Advisors, Inc374,4180 00For
BlackRock359,5240 00For
ACADIAN ASSET MANAGEMENT LLC344,5630 00For
State Street113,5850 00For
Northern Trust101,8860 00For
Man Group plc83,4700 00For
BAILARD, INC.60,9000 00For
Citadel55,6300 00For
FERGUSON WELLMAN CAPITAL MANAGEMENT, INC40,0000 00For
Fisher Asset Management, LLC30,7800 00For
Charles Schwab28,5650 00For
MACKENZIE FINANCIAL CORP28,4420 00For
Prudential/PGIM12,8000 00For
Texas Yale Capital Corp.10,0000 00For
Corient Private Wealth LLC8,7500 00For
Point728,1010 00For
BOURGEON CAPITAL MANAGEMENT LLC7,6000 00For
Janney Montgomery Scott LLC5,0000 00For
MELLON INVESTMENTS Corp04,179 00Against
D.A. DAVIDSON & CO.2,8000 00For
Fidelity2,2000 00For

Institutional-manager reports, all 37 managers: 7,347,418 for, 5,390 against. Showing the 25 largest; every one is in the interactive database (link above).

14. Selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal…

Official resultAUDIT-RELATEDReported outcome: Approved

Meeting held October 5, 2023.

Combines 3 wordings of this item as funds reported it.

99.8% Approved · of votes cast

FOR 99.8%
FOR: 33,997,793AGAINST: 62,995
Details: description as filed, official tally, votes by 14 asset managers

Description as filed by funds: To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.

SPERO THERAPEUTICS INC.’s own tally for this item (“2. Selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023”): 33,997,793 for, 62,995 against — passed, per its Form 8-K filed October 10, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified, based on the following votes:”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 14 asset managers below reported 1,902,187 for.

FOR
FOR: 1,902,187
Largest asset managers voting on “To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public account” at SPERO THERAPEUTICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,206,9340 00For
Fidelity345,8890 00For
BRIDGEWAY FUNDS INC134,8000 00For
BlackRock132,1650 00For
Charles Schwab28,5650 00For
Legg Mason24,4830 00For
Jackson National10,0030 00For
Northern Trust9,0730 00For
Victory Capital3,9690 00For
Equitable2,5780 00For
Dimensional1,7500 00For
American Century1,2110 00For
John Hancock6230 00For
Guggenheim1440 00For

15. Selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal…

Official resultAUDIT-RELATEDReported outcome: Approved

Meeting held May 29, 2024.

Combines 2 wordings of this item as funds reported it.

99.6% Approved · of votes cast

FOR 99.6%
FOR: 36,628,785AGAINST: 137,585
Details: description as filed, official tally, votes by 12 asset managers

Description as filed by funds: To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.

SPERO THERAPEUTICS INC.’s own tally for this item (“2. Selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024”): 36,628,785 for, 137,585 against — passed, per its Form 8-K filed June 3, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified, based on the following votes:”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 12 asset managers below reported 2,547,071 for.

FOR
FOR: 2,547,071
Largest asset managers voting on “To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public account” at SPERO THERAPEUTICS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,776,2140 00For
Fidelity390,4600 00For
BRIDGEWAY FUNDS INC184,8000 00For
BlackRock78,5180 00For
Nationwide60,9000 00For
Charles Schwab28,5650 00For
Jackson National10,0030 00For
Northern Trust9,0730 00For
Equitable6,5600 00For
American Century1,2110 00For
John Hancock6230 00For
Guggenheim1440 00For

Largest SPERO THERAPEUTICS INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 52,696,289 shares outstanding at the time of that meeting.

Fund voting reports: top SPERO THERAPEUTICS INC. shareholders by shares voted on “To approve by an advisory vote the compensation of the Company's named executive officers, as…”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 2.29%
2Fidelity 0.66%
3BRIDGEWAY FUNDS INC 0.26%
4BlackRock 0.25%
5Charles Schwab 0.05%
6Legg Mason 0.05%
7Jackson National 0.02%
8Northern Trust 0.02%
9Victory Capital <0.01%
10Equitable <0.01%
Institutional-manager reports: top SPERO THERAPEUTICS INC. shareholders by shares voted on “To approve by an advisory vote the compensation of the Company's named executive officers, as…”, 2023-2024
#Asset manager % of shares outstanding
1Anson Funds Management LP 2.75%
2Atlas Venture Life Science Advisors, LLC 1.92%
3GV Management Company, L.L.C. 1.69%
4Rock Springs Capital Management LP 0.95%
5Novo Holdings A/S 0.89%
6AWM Investment Company, Inc. 0.73%
7BlackRock 0.73%
8GEODE CAPITAL MANAGEMENT, LLC 0.73%
9AMERIPRISE FINANCIAL INC 0.71%
10Renaissance 0.64%

Reported SPERO THERAPEUTICS INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

SPERO THERAPEUTICS INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
GSK Equity Investments, Limited 17.44% DEF14A
GSK PLC 17.44% 13D
Anson Funds Management, LP 8.16% DEF14A
S 7.12% 13G
Vanguard Group 3.78% 13F
Ankit Mahadevia, M.D. 2.74% DEF14A
Renaissance Technologies 1.62% 13F
Geode Capital 0.89% 13F
BlackRock 0.83% 13F
Timothy Keutzer 0.57% DEF14A

Percentages above are of 52,696,289 shares outstanding, as reported by SPERO THERAPEUTICS INC. on its Form 10-Q dated August 4, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

Related

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from SPERO THERAPEUTICS INC.’s 10-Q dated August 4, 2023. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.

SPERO THERAPEUTICS INC. proxy season coverage: 2023-2024 (this page) · 2025-2026.

Cite this page

proxyvotesnow.com, “SPERO THERAPEUTICS (SPRO) 2023-2024 Annual Meetings: Vote Results”, https://proxyvotesnow.com/company/spero-therapeutics-inc/2024 (version of November 9, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.