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This meeting took place on September 4, 2026. SUI Group Holdings Ltd. reported the official results on Form 8-K, filed September 10, 2026 (read it on EDGAR); they are listed below.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in SUI Group Holdings Ltd.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 5 nominees; support 100% to 100% |
| 2 | DELAWARE COMPANY PROPOSAL | Board | For | — |
| 3 | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Say on pay |
Board | For | — |
| 4 | APPROVAL OF ISSUANCE OF COMMON STOCK UNDER NON-EMPLOYEE DIRECTOR WARRANTS | Board | For | — |
| 5 | ADJOURNMENT PROPOSAL Adjournment |
Board | For | — |
From SUI Group Holdings Ltd.’s Form 8-K, filed September 19, 2025, for the meeting held September 15, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Marius Barnett | 100% | — |
| Elect Director: Joseph A. Geraci, II | 100% | — |
| Elect Director: Howard P. Liszt | 100% | — |
| Elect Director: Douglas M. Polinsky | 100% | — |
| Elect Director: Dana Wagner | 100% | — |
| 2. To approve an amendment to the Company's Amended and Restated Articles of Incorporation, as amended, to increase the total number of shar | 99.8% | — |
| 3. To approve, under Nasdaq Listing Rule 5635(c), the issuance of common stock issuable upon exercise of management warrants | 99.9% | — |
| 4. To approve, under Nasdaq Listing Rule 5635(d), the issuance of common stock pursuant to a $500,000,000 principal equity facility, to the | 99.9% | — |
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| 3. Non-Binding Advisory Vote on Executive Compensation | 99.1% | — |
| 4. Approval of Issuance of Common Stock Upon Exercise of Contingently Issued Non-Employee Director Warrants | 97% | — |
| 5. Adjournment of the Meeting to Solicit Additional Proxies | 96% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.