B. Riley holds annual meeting; all directors elected, auditor ratified with 36% against

BRC Group Holdings, Inc.

All nine director nominees elected with between 13.7M and 15.1M votes for each.
Ratification of Marcum LLP as auditor passed with 12.5M for, 7.2M against (36% opposed).
Board amended Code of Business Conduct to clarify employee right to report violations to regulators.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

BRC Group Holdings, Inc.: Amended the Code of Business Conduct and Ethics to clarify the right of employees, agents, consultants and contractors to report possible violations of law or regulations to self-regulatory authorities or governmental agencies (effective 2023-05-23).

Change: code of ethics
Effective: 2023-05-23

Exact text from the filing

On May 23, 2023, in connection with its periodic review of the Company’s Code of Business Conduct and Ethics (the “Code”), the Board of Directors of the Company amended the Code to clarify the right of the Company’s employees, agents, consultants and contractors’ right to report possible violations of the law or regulations to self-regulatory authorities or governmental agencies or entities.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BRC Group Holdings, Inc. shareholders approved Election of Directors at the 2023-05-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

1. Election of Directors: Nominee for Director Votes For Votes Against Abstentions Broker Non-Votes (01) Bryant R. Riley 15,088,265 147,202 6,683 5,335,311 (02) Thomas J. Kelleher 15,102,329 131,954 7,867 5,335,311 (03) Robert L. Antin 14,629,787 602,554 9,810 5,335,310 (04) Tammy Brandt 15,080,478 150,033 11,640 5,335,310 (05) Robert D’Agostino 14,035,790 1,194,636 11,722 5,335,313 (06) Renee E. LaBran 13,743,195 1,484,885 14,072 5,335,309 (07) Randall E. Paulson 13,779,086 1,452,822 10,242 5,335,311 (08) Michael J. Sheldon 15,067,341 163,534 11,274 5,335,312 (09) Mimi K. Walters 13,726,273 1,504,425 11,450 5,335,313

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BRC Group Holdings, Inc. shareholders approved Ratification of the selection of Marcum LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-05-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

2. Ratification of the selection of Marcum LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023: Votes For Votes Against Abstentions 12,491,891 7,236,392 849,178

View on SEC.gov

84 governance changes filed in the last 30 days. Browse all governance changes →

BRC Group Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-23-043857

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