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NEPHROS INC Annual Meeting November 25, 2026: What's on the Ballot

Say on pay

The deadline as the proxy statement states it: “vote must be received by 11:59 p.m., Eastern Time, on November 24, 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

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in NEPHROS INC’s proxy statement, with the board’s recommendation on each item.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 Election of Robert Banks and Joseph Harris as directors
Director election
Board For 99% support for the one nominee
2 Ratification of Baker Tilly US, LLP as independent auditor
Auditor
Board For 98% support
3 Advisory vote on named executive officer compensation
Say on pay
Board For 99.3% support
4 Advisory vote on frequency of say-on-pay vote
Say-on-pay frequency
Board 1 year —

Last year’s official results

From NEPHROS INC’s Form 8-K, filed June 16, 2025, for the meeting held June 16, 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: Lisa Nettis99%—
2. Ratification of the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year98%—
3. Approval of the compensation of the Company's named executive officers on an advisory (non-binding) basis99.3%—

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.