Beta Technologies Inc.
06/15/2026 | Press release | Distributed by Public on 06/15/2026 14:32
Proxy Results (Form 8-K)
Item 5.07 - Submission of Matters to a Vote of Security Holders.
On June 11, 2026, BETA Technologies, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). The proposals considered at the Annual Meeting are described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 29, 2026. The final voting results for each of the proposals submitted to a vote of the Company's stockholders are set forth below.
Proposal 1 - Election of Class I Directors
The stockholders elected the individuals listed below as Class I directors to serve on the Company's Board of Directors for a three-year term expiring in 2029. The voting results were as follows:
| Nominee | Votes FOR | Votes WITHHELD | Broker Non-Votes | |||||||||||
| John Abele | 442,815,464 | 8,546,325 | 5,601,145 | |||||||||||
| James McConville | 445,363,685 | 5,998,104 | 5,601,145 | |||||||||||
| John Slattery | 445,059,775 | 6,302,014 | 5,601,145 | |||||||||||
Proposal 2 - Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026
The stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. The voting results were as follows:
| Votes FOR | Votes AGAINST | Votes ABSTAINED | ||||||
| 456,808,256 | 85,288 | 69,390 | ||||||
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