Mill City Ventures III shareholders re-elect all directors, approve advisory say-on-pay every three years

SUI Group Holdings Ltd.

All five directors elected with at least 3.45M votes for; no broker non-votes.
Advisory vote on executive compensation approved (3.47M for, 302K against).
Shareholders chose triennial frequency for advisory say-on-pay (1.91M for 3 years vs 1.73M for 1 year).
Company will hold advisory vote on named executive officer compensation every three years.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

SUI Group Holdings Ltd. shareholders approved To elect five members to the Board of Directors at the 2023-10-31 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-10-31

Exact text from the filing

To elect five members to the Board of Directors, each to serve for a one-year term: Name Votes For Votes Against Abstentions Broker Non-Votes Lyle A. Berman 3,747,140 0 25,422 0 Joseph A. Geraci, II 3,747,806 0 24,756 0 Howard P. Liszt 3,456,979 0 315,583 0 Douglas M. Polinsky 3,760,830 0 11,732 0 Laurence S. Zipkin 3,760,799 0 11,763 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

SUI Group Holdings Ltd. shareholders approved To approve, on an advisory basis, the compensation paid to the company's named executives at the 2023-10-31 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-10-31

Exact text from the filing

To approve, on an advisory basis, the compensation paid to the company's named executives: Votes For Votes Against Abstentions Broker Non-Votes 3,469,344 301,573 1,645 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

SUI Group Holdings Ltd. shareholders approved To approve, on an advisory basis, the frequency with which the company's shareholders will provide an advisory vote on the compensation paid to the company's named executives at the 2023-10-31 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-10-31

Exact text from the filing

To approve, on an advisory basis, the frequency with which the company's shareholders will provide an advisory vote on the compensation paid to the company's named executives: Votes for 1 Year Votes for 2 Years Votes For 3 Years Abstentions Broker Non-Votes 1,730,713 135,154 1,906,093 602 0

View on SEC.gov

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

SUI Group Holdings Ltd. filing history →

Source: SEC EDGAR

accession 0001654954-23-013805

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