Oppenheimer (OPY) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually, with formalities addressed first and CEO presentation scheduled after business matters.

• Proxy statement and annual report for 2025 fiscal year made available to shareholders.

Board and executive committee updates

• Nine current directors nominated and re-elected to serve until the next annual meeting.

Overview of voting outcomes

• Quorum established with 97.7% of Class B voting shares represented by proxy.

• All nine director nominees elected, each receiving at least 97,385 votes.

• Deloitte & Touche LLP ratified as independent auditors for 2026 with 97,387 votes in favor.

• Advisory vote on 2025 executive compensation approved with 97,381 votes.

• Advisory vote to hold executive compensation votes every three years approved with 97,381 votes.

• Amendment and restatement to certificate of incorporation approved with 97,381 votes.