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A-Mark Precious Metals, Inc. Annual Meeting November 12, 2026: What's on the Ballot

Say on pay

The deadline as the proxy statement states it: “vote or change a previously submitted vote at the Annual Meeting, you must pre-register with Computershare no later than 5:00 p.m. Pacific Time on November 4, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGARA-Mark Precious Metals, Inc.: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in A-Mark Precious Metals, Inc.’s proxy statement, with the board’s recommendation on each item.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 Election of ten directors
Director election
Board For 10 nominees; support 90% to 99.4%
2 Advisory vote on fiscal year 2026 named executive officer compensation
Say on pay
Board For 76% support

Last year’s official results

From A-Mark Precious Metals, Inc.’s Form 8-K, filed November 13, 2025, for the meeting held November 12, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Jeffrey D. Benjamin99.2%—
Elect Director: Ellis Landau99.1%—
Elect Director: Beverley Lepine98%—
Elect Director: Carol Meltzer98%—
Elect Director: John U. Moorhead98%—
Elect Director: Jess M. Ravich98%—
Elect Director: Gregory N. Roberts99.3%—
Elect Director: Monique Sanchez90%—
Elect Director: Kendall Saville99.4%—
Elect Director: Michael R. Wittmeyer99.0%—
2. Advisory Vote on Fiscal Year 2025 Compensation of the Named Executive Officers76%—
3. Ratification of the Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 202699.1%Approved

How the largest managers voted here last year

The five managers that reported the most shares voted at A-Mark Precious Metals, Inc.’s November 12, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemFidelityAmerican CenturyBlackRockVanguardDimensional
Elect Director: Jeffrey D. BenjaminForForForForFor
Elect Director: Ellis LandauForForForForFor
Elect Director: Beverley LepineForForForForFor
Elect Director: Carol MeltzerForForForForFor
Elect Director: John U. MoorheadForForForForFor
Elect Director: Jess M. RavichForForForForFor
Elect Director: Gregory N. RobertsForForForForFor
Elect Director: Monique SanchezForForForForFor
Elect Director: Kendall SavilleForForForForFor
Elect Director: Michael R. WittmeyerForForForForFor
2. Advisory Vote on Fiscal Year 2025 Compensation of the Named Executive OfficersForAgainstForForAgainst
3. Ratification of the Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm ForForForForFor

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.