NewtekOne Inc.

06/15/2026 | Press release | Distributed by Public on 06/15/2026 14:07

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
NewtekOne, Inc. (the "Company") held its Annual Meeting of Shareholders on June 12, 2026 (the "Annual Meeting"). The proposals considered at the Annual Meeting are described in detail in the Company's definitive proxy statement for the Annual Meeting as filed with the Securities and Exchange Commission on April 24, 2026 (the "Annual Meeting Proxy").
At the Annual Meeting, the Company's shareholders approved Proposals I and II, as described in the Annual Meeting Proxy, and provided an advisory vote with respect to Proposal III.
A total of 23,238,465 shares of the Company's common stock were present or represented by proxy at the Annual Meeting.
The tabulation of votes was:
Proposal I: To elect two directors of the Company to serve on the Board of Directors until the Company's annual meeting of shareholders in 2029 and until their successors are duly elected and qualified:
Director Votes For Votes Withheld
Richard Salute 14,023,627 3,048,829
Craig "CJ" Brunet 16,547,173 525,283
Proposal II: To ratify the selection of RSM US LLP as the Company's independent registered accounting firm (independent auditors) for the fiscal year ended December 31, 2026:
Votes For Votes Against Abstentions
21,574,480 1,584,995 78,990
Proposal III: To approve, on an advisory basis, the compensation of the Company's named executive officers:
Votes For Votes Against Abstentions
15,032,457 1,824,592 215,407
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