Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PhenixFIN Corp shareholders approved Advisory vote on executive compensation at the 2023-04-27 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 3: Advisory vote on executive compensation. For Against Abstain 947,866 34,442 20,010 Broker Non-Votes: 533,801
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PhenixFIN Corp shareholders approved Election of two directors at the 2023-04-27 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 1: Election of directors. Nominee For Withheld Abstain Karin Hirtler-Garvey 939,570 60,701 2,047 Lowell W. Robinson 957,064 43,142 2,112 Broker Non-Votes: 533,801
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PhenixFIN Corp shareholders approved Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023 at the 2023-04-27 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 2: Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023. For Against Abstain 1,497,899 36,007 2,213 Broker Non-Votes: 0
View on SEC.gov