Nicholas Financial shareholders re-elect director, ratify auditors at 2023 AGM

OLD MARKET CAPITAL Corp

Jeremy Q. Zhu re-elected with 3,644,632 votes for, 991,530 withheld, and 1,397,203 broker non-votes.
FORVIS, LLP ratified as auditors with 6,019,401 for, 2,010 abstain, 11,954 against.
Advisory 'Say on Pay' passed with 4,625,515 for, 5,951 abstain, 4,696 against.
Company will hold advisory votes on executive compensation every year based on 4,330,727 votes for 1-year frequency.
Directors continuing: Jeffrey Royal, Mark R. Hutchins, Brendan J. Keating, Adam K. Peterson.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OLD MARKET CAPITAL Corp shareholders approved Advisory Vote on Frequency of the Advisory Vote on Executive Compensation at the 2023-08-24 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-08-24

Exact text from the filing

Advisory Vote on Frequency of the Advisory Vote on Executive Compensation Shares Voted For 1 Year Shares Voted For 2 Years Shares Voted For 3 Years Shares Abstaining Broker Non Vote 4,330,727 6,408 296,432 2,595 1,397,203

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OLD MARKET CAPITAL Corp shareholders approved Ratification of Appointment of FORVIS, LLP as Independent Auditors at the 2023-08-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-08-24

Exact text from the filing

Ratification of Appointment of FORVIS, LLP as Independent Auditors Shares Voted For Shares Abstaining Shares Voted Against Broker Non Vote 6,019,401 2,010 11,954 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OLD MARKET CAPITAL Corp shareholders approved Advisory Vote on Executive Compensation at the 2023-08-24 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-08-24

Exact text from the filing

Advisory Vote on Executive Compensation (“Say on Pay”) Shares Voted For Shares Abstaining Shares Voted Against Broker Non Vote 4,625,515 5,951 4,696 1,397,203

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OLD MARKET CAPITAL Corp shareholders voted on Election of Directors at the 2023-08-24 meeting.

Proposal: director election
Meeting: 2023-08-24

Exact text from the filing

Election of Directors Shares Voted For Shares Wthholding Authority Broker Non Vote Jeremy Q. Zhu 3,644,632 991,530 1,397,203

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1560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

OLD MARKET CAPITAL Corp filing history →

Source: SEC EDGAR

accession 0000950170-23-044979

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