secwatch / observer
8-K filed May 16, 2024, 7:59 PM ET CIK 0001849089
other confidence high sentiment neutral materiality 0.15

Lafayette Square USA shareholders elect directors and ratify auditor at 2024 annual meeting

Lafayette Square USA, Inc.

item 5.07

Machine-readable event card

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Lafayette Square USA, Inc.
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JSON Markdown Plain text

Source-grounded claims

54460c31956e99c80a85569b922d203c69a3df1a

Lafayette Square USA, Inc. shareholders approved Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-05-15 meeting.

Proposal 2: By the vote shown below, the stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. Approval of Proposal 2 required a majority of the votes by all stockholders present, virtually or by proxy, at the Annual Meeting. Votes For Votes Against Abstentions 12,547,033 2,843 356

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

7edd4102e06ea813695803f12d8c10884201b345

Lafayette Square USA, Inc. shareholders approved Election of Class I director Levee Brooks at the 2024-05-15 meeting.

Proposal 1: By the vote shown below, the stockholders elected the nominees for Class I director. Both Class I directors will serve until the 2027 annual meeting of stockholders or until their respective successor is duly elected and qualified. The election of the nominees required a majority of the votes cast by all stockholders present, virtually or by proxy, at the Annual Meeting. Under the Company’s bylaws, a majority of votes cast means that the number of votes cast “for” a director’s election exceeds the number of votes cast “against” that director’s election (with “abstentions” and “broker non-votes” not counted as a vote cast either “for” or “against” that director’s election). Name Votes For Votes Against Abstentions Broker Non Vote Damien Dwin 12,548,432 356 1,444 0 Levee Brooks 12,545,589 2,843 1,800 0

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

fc8ec8601f202945136390fe217972945952bae5

Lafayette Square USA, Inc. shareholders approved Election of Class I director Damien Dwin at the 2024-05-15 meeting.

Proposal 1: By the vote shown below, the stockholders elected the nominees for Class I director. Both Class I directors will serve until the 2027 annual meeting of stockholders or until their respective successor is duly elected and qualified. The election of the nominees required a majority of the votes cast by all stockholders present, virtually or by proxy, at the Annual Meeting. Under the Company’s bylaws, a majority of votes cast means that the number of votes cast “for” a director’s election exceeds the number of votes cast “against” that director’s election (with “abstentions” and “broker non-votes” not counted as a vote cast either “for” or “against” that director’s election). Name Votes For Votes Against Abstentions Broker Non Vote Damien Dwin 12,548,432 356 1,444 0 Levee Brooks 12,545,589 2,843 1,800 0

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

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Proposal 2: By the vote shown below, the stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. Approval of Proposal 2 required a majority of the votes by all stockholders present, virtually or by proxy, at the Annual Meeting. Votes For Votes Against Abstentions 12,547,033 2,843 356

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Proposal 2: By the vote shown below, the stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. Approval of Proposal 2 required a majority of the votes by all stockholders present, virtually or by proxy, at the Annual Meeting. Votes For Votes Against Abstentions 12,547,033 2,843 356

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Proposal 2: By the vote shown below, the stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. Approval of Proposal 2 required a majority of the votes by all stockholders present, virtually or by proxy, at the Annual Meeting. Votes For Votes Against Abstentions 12,547,033 2,843 356

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Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm. The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2026 was ratified, and the voting results are set forth below: For Against Abstentions Broker Non-Votes 51,015,419 175,603 524,952 0

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Proposal 2: By the vote shown below, the stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. Approval of Proposal 2 required a majority of the votes by all stockholders present, virtually or by proxy, at the Annual Meeting. Votes For Votes Against Abstentions 12,547,033 2,843 356

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Proposal 2: By the vote shown below, the stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. Approval of Proposal 2 required a majority of the votes by all stockholders present, virtually or by proxy, at the Annual Meeting. Votes For Votes Against Abstentions 12,547,033 2,843 356

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· Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920

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Proposal 2: By the vote shown below, the stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. Approval of Proposal 2 required a majority of the votes by all stockholders present, virtually or by proxy, at the Annual Meeting. Votes For Votes Against Abstentions 12,547,033 2,843 356

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Proposal 3: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified. FOR 35,733,652 AGAINST 1,056,147 ABSTAIN 112,887 BROKER NON-VOTES N/A

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Proposal 2: By the vote shown below, the stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. Approval of Proposal 2 required a majority of the votes by all stockholders present, virtually or by proxy, at the Annual Meeting. Votes For Votes Against Abstentions 12,547,033 2,843 356

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Proposal 2: By the vote shown below, the stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. Approval of Proposal 2 required a majority of the votes by all stockholders present, virtually or by proxy, at the Annual Meeting. Votes For Votes Against Abstentions 12,547,033 2,843 356

Comparable filing

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Filing page SEC filing

Source: SEC EDGAR
accession 0001849089-24-000021
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