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Rand Capital (RAND)

Employees
Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary
Shareholder alignment
Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

The 2022 Annual Meeting of Shareholders (the “Annual Meeting”) of Rand Capital Corporation (the “Company”) was held on April 21, 2022. Proxies were solicited pursuant to the Company’s proxy statement filed on March 17, 2022 with the Securities and Exchange Commission under Section 14(a) of the Securities Exchange Act of 1934, as amended. There was no solicitation in opposition to the Company’s solicitation. Set forth below is a brief description of each matter voted on at the Annual Meeting and the final voting results.

Proposal 1 – ELECTION OF DIRECTORS

In accordance with the results below, each nominee listed below was re-elected to serve as a director.

Votes ForVotes WithheldBroker Non-Votes
Benjamin E. Godley1,894,651176,867217,182
Adam S. Gusky1,894,651176,867217,182
Cari L. Jaroslawsky1,894,638176,880217,182
Erland E. Kailbourne1,888,612182,906217,182
Robert M. Zak1,894,672176,846217,182

Proposal 2 – RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC ACCOUNTING FIRM

In accordance with the results below, the selection of Freed Maxick CPAs, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2022 was ratified.

Votes ForVotes AgainstAbstentionsBroker Non-Votes
2,031,250251,3266,124