Lafayette Square USA stockholders re-elect Class II directors, ratify E&Y as auditor for 2026

Lafayette Square USA, Inc.

Stockholders elected Sashi Brown and Jamila Mayfield as Class II directors with 21,530,729 votes each, no against votes.
Ratification of Ernst & Young LLP as independent auditor for fiscal 2026 passed with 21,530,729 for, 0 against, 1,138,021 abstentions.
Total shares outstanding and entitled to vote: 29,407,040 as of April 23, 2026 record date.

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

Lafayette Square USA, Inc. shareholders approved Election of Class II Directors at the 2026-06-03 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-03

Exact text from the filing

Name Votes For Votes Against Broker Non-Votes Sashi Brown 21,530,729 0 0 Jamila Mayfield 21,530,729 0 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Lafayette Square USA, Inc. shareholders approved Ratification of selection of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-06-03 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-03

Exact text from the filing

Votes For Votes Against Abstentions Broker Non-Votes 21,530,729 0 1,138,021 0

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Source: SEC EDGAR

accession 0001104659-26-071878

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