SuRo Capital stockholders re-elect directors, approve say-on-pay, ratify auditor at 2023 annual meeting

SURO CAPITAL CORP.

Mark D. Klein re-elected with 6,523,160 votes for, 759,776 withheld; Lisa Westley with 5,858,515 for, 1,424,421 withheld.
Advisory say-on-pay approved with 5,552,675 for, 1,084,282 against, 645,979 abstain; 10,157,191 broker non-votes.
Ratification of Marcum LLP as auditor for FY 2023 approved with 16,677,316 for, 440,315 against, 322,496 abstain.
All three proposals passed as recommended by the board.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

SURO CAPITAL CORP. shareholders approved Re-election of Mark D. Klein at the 2023-05-31 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-31

Exact text from the filing

Mark D. Klein 6,523,160 759,776 10,157,191

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

SURO CAPITAL CORP. shareholders approved Advisory approval of named executive officer compensation at the 2023-05-31 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-31

Exact text from the filing

For Against Abstain Broker Non-Votes 5,552,675 1,084,282 645,979 10,157,191

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

SURO CAPITAL CORP. shareholders approved Re-election of Lisa Westley at the 2023-05-31 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-31

Exact text from the filing

Lisa Westley 5,858,515 1,424,421 10,157,191

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

SURO CAPITAL CORP. shareholders approved Ratify selection of independent registered public accounting firm at the 2023-05-31 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-31

Exact text from the filing

For Against Abstain 16,677,316 440,315 322,496

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

SURO CAPITAL CORP. filing history →

Source: SEC EDGAR

accession 0001104659-23-066558

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