secwatch.observer — SEC 8-K summary
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Issuer:     PhenixFIN Corp (PFX)
CIK:        0001490349
Form:       8-K
Filed at:   2022-05-26T23:59:59+00:00
Accession:  0000922423-22-000027
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

PhenixFIN annual meeting elects director, ratifies auditor; two non-binding proposals fail
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- Director Arthur S. Ainsberg elected with 1,111,663 votes for, 401,588 withheld; 350,764 broker non-votes.
- Ernst & Young ratified as independent auditor for FY2022 (1,843,691 for, 22,496 against).
- Advisory votes: one-year frequency for executive compensation approved (1,473,475 for) and executive compensation approved (1,244,059 for).
- Non-binding proposal on board declassification failed (689,697 for vs 748,022 against).
- Non-binding proposal on investment and distribution activity failed (375,495 for vs 1,074,865 against).

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1490349/000092242322000027/0000922423-22-000027-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1490349/000092242322000027/kl1043384_8k.htm
  HTML page:      https://secwatch.observer/filing/0000922423-22-000027

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer