Mount Logan Capital Inc.

06/26/2026 | Press release | Distributed by Public on 06/26/2026 15:26

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 25, 2026, Mount Logan Capital Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). Set forth below are the two proposals voted upon by the Company's stockholders at the Annual Meeting, as described in the Company's amended and restated definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 30, 2026, together with the voting results for each proposal. As of April 27, 2026, the record date for the Annual Meeting, 11,188,768 shares of the Company's common stock were outstanding and entitled to vote.
Proposal 1. The Company's stockholders elected the following nominees to serve as Class I Directors on the Board of Directors of the Company, each of whom will serve until the 2029 Annual Meeting and until his successor is duly elected and qualifies: Parker A. Weil and Matthew Westwood. The tabulation of votes was:
Director
For
Against
Abstain
Broker Non-Votes
Parker A. Weil
4,127,243
130,963
45,137
2,263,409
Matthew Westwood
4,124,725
128,908
49,710
2,263,409
Proposal 2. The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026, as set forth below.
For
Against
Abstain
6,427,347
97,291
42,114


Mount Logan Capital Inc. published this content on June 26, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 26, 2026 at 21:26 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]