Annual Shareholder Meeting
Investor Relations
2026 Annual Shareholder Meeting
Voting Results
Standard Premium Finance Holdings, Inc. held its annual meeting on June 12, 2026.
| Item 1 | For | Withhold |
|---|---|---|
| Election of Directors: | ||
| William Koppelmann | 2,009,915.00 | - |
| Mark Kutner, MD | 2,009,915.00 | - |
| Scott Howell, MD | 2,009,915.00 | - |
| Item 2 | For | Against | Abstain |
|---|---|---|---|
| Advisory resolution to approve executive compensation | 1,949,450.00 | - | 60,465.00 |
| Item 3 | 1 Year | 2 Years | 3 Years | Abstain |
|---|---|---|---|---|
| To vote on the desired frequency of the non-binding advisory vote to approve executive compensation | 340,263.00 | 418,713.00 | 1,250,939.00 | - |
| Item 4 | For | Against | Abstain |
|---|---|---|---|
| To authorize the amendment of the Articles of Incorporation to remove a provision which requires that the Company have 11 members on the Board of Directors | 1,723,167.00 | - | 286,748.00 |
We enjoyed a great turnout with 64.9% of shares voted. We appreciate your input and look forward to our next shareholder meeting.
