CION Investment Corp annual meeting elects directors; share issuance vote adjourned to Sept 15

CION Investment Corp

Directors Robert Breakstone, Catherine Choi, Aron Schwartz elected with votes 21.2M-22.5M; no broker non-votes.
Share Issuance Proposal to sell shares below NAV (up to 25% of outstanding) failed to pass; meeting adjourned for further solicitation.
Reconvened meeting set for Sept 15, 2023 at 5pm ET virtual; existing proxies remain valid.
Record date of May 31, 2023 unchanged for reconvened meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

CION Investment Corp shareholders approved Election of three members of the board of directors: Robert A. Breakstone, Catherine K. Choi, Aron I. Schwartz at the 2023-07-27 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-07-27

Exact text from the filing

The director nominees listed in CION’s 2023 proxy statement were elected by CION’s shareholders at the Annual Meeting. The votes for, votes withheld and broker non-votes for the director nominees are set forth below: Director Nominee Votes For Votes Withheld Broker Non-Votes R obert A. Breakstone 21,226,123 3,887,665 0 Catherine K. Choi 22,545,071 2,568,717 0 Aron I. Schwartz 21,573,208 3,540,580 0

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Source: SEC EDGAR

accession 0001104659-23-085194

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