8-KAccepted Aug 20, 5:27 PM ET
Oxford Square Capital Corp. Reports Annual Meeting Voting Results
Accepted (ET)
5:27 PM
Aug 20, 2026
Filed
Aug 20, 2026
Documents
12
Size
245.2 KB
Summary
Oxford Square Capital Corp. Reports Annual Meeting Voting Results
What Happened Oxford Square Capital Corp. filed an 8-K on August 20, 2026 reporting the results of its Annual Meeting of Stockholders. The Board fixed June 30, 2026 as the record date; 105,058,242 shares were entitled to vote and a quorum was present. Stockholders elected two director nominees—Steven P. Novak and Charles M. Royce—to three-year terms expiring at the 2029 Annual Meeting, and ratified Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Key Details
- Record date: June 30, 2026; total shares entitled to vote: 105,058,242.
- Director votes:
- Steven P. Novak: For 18,199,599.897; Withheld 4,309,258.340; Broker non-votes 33,493,083.000.
- Charles M. Royce: For 18,328,411.687; Withheld 4,180,446.550; Broker non-votes 33,493,083.000.
- Auditor ratification (Proposal 2): For 52,434,697.847; Against 2,410,530.970; Abstain 1,156,712.420; no broker non-votes reported for this proposal.
Why It Matters Board election results confirm management continuity and governance direction through 2029, which can affect strategic oversight and investor confidence. Ratification of Ernst & Young LLP ensures continuity of the company’s external audit process for the coming fiscal year—important for the integrity and consistency of financial reporting. The sizable broker non-vote totals on the director elections reflect shares voted by brokers without instructions and can affect the proportion of shares actively deciding director contests.