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.
- Damien Dwin elected Class I director with 12,548,432 votes for, 356 against, 1,444 abstentions.
- Levee Brooks elected Class I director with 12,545,589 votes for, 2,843 against, 1,800 abstentions.
- Ernst & Young LLP ratified as independent auditor for fiscal 2024 with 12,547,033 votes for.
- Annual meeting held May 15, 2024; 21,584,341 shares of common stock outstanding on March 28 record date.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
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
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Lafayette Square USA, Inc. shareholders approved Election of Class I director Levee Brooks at the 2024-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Lafayette Square USA, Inc. shareholders approved Election of Class I director Damien Dwin at the 2024-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
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
View on SEC.gov
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