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The deadline as the proxy statement states it: “votes over the Internet or by telephone by 11:59 p.m. Eastern time on December 9, 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 EDGAR
Ballot read from the proxy statement and checked. As listed in AYTU BIOPHARMA, INC’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 5 nominees; support 90% to 97% |
| 2 | APPROVAL OF THE AMENDMENT TO THE 2023 EQUITY INCENTIVE PLAN | Board | For | — |
| 3 | APPROVAL OF THE AYTU BIOPHARMA, INC. 2027 EMPLOYEE STOCK PURCHASE PLAN | Board | For | — |
| 4 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 96% support |
| 5 | ADVISORY VOTE ON EXECUTIVE COMPENSATION Say on pay |
Board | For | 91% support |
From AYTU BIOPHARMA, INC’s Form 8-K, filed December 10, 2025, for the meeting held December 10, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Joshua R. Disbrow | 90% | Elected |
| Elect Director: John A. Donofrio, Jr. | 92% | Elected |
| Elect Director: Carl C. Dockery | 91% | Elected |
| Elect Director: Abhinav "Abi" Jain | 97% | Elected |
| Elect Director: Vivian H. Liu | 97% | Elected |
| 2. Appointment of Independent Registered Public Accounting Firm | 96% | Approved |
| 3. Advisory Vote on Executive Compensation | 91% | Approved |
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.