BRC Group annual meeting re-elects all 7 directors, ratifies BDO as auditor

BRC Group Holdings, Inc.

All seven director nominees elected with >11.4M votes for; broker non-votes ~9.5M on each.
Ratification of BDO USA as auditor for FY2026 passed with 21.7M for, 287k against.
Advisory vote on executive compensation approved with 10.7M for, 1.7M against, 82k abstain.
Meeting held May 19, 2026; results filed on May 26, 2026.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BRC Group Holdings, Inc. shareholders approved Election of Directors at the 2026-05-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Nominee for Director Votes For Votes Against Abstentions Broker Non-Votes (01) Bryant R. Riley 12,170,263 327,211 34,173 9,505,241

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BRC Group Holdings, Inc. shareholders approved Vote to approve, on an advisory basis, the compensation of our named executive officers at the 2026-05-19 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Vote to approve, on an advisory basis, the compensation of our named executive officers: Votes For Votes Against Abstentions Broker Non-Votes 10,707,112 1,742,371 82,159 9,505,246

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BRC Group Holdings, Inc. shareholders approved Ratification of the selection of BDO USA, P.C. as independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-19 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Ratification of the selection of BDO USA, P.C. as independent registered public accounting firm for the fiscal year ending December 31, 2026: Votes For Votes Against Abstentions 21,730,428 287,352 19,108

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

BRC Group Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-26-061025

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