Steel Partners Holdings LP LTD PARTNERSHIP UNIT filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 23, 2024, Steel Partners Holdings L.P., a Delaware limited partnership (the “Company”), held its Annual Meeting of Limited Partners (the “Annual Meeting”). At the Annual Meeting, unitholders were asked to vote on three proposals; set forth below are the matters acted upon by the unitholders at the Annual Meeting and the final voting results of each such proposal.
A total of 20,392,204 common limited partnership units of the Company (the “LP Units”) were entitled to vote as of March 28, 2024, the record date for the Annual Meeting. There were 17,668,059 LP Units present in person or by proxy at the Annual Meeting, representing approximately 87% of the LP Units entitled to vote.
Proposal 1
The unitholders elected each of the five independent directors to serve on the Board of Directors of Steel Partners Holdings GP Inc., the Company’s general partner.
| Nominee | For | Withheld | Broker Non-Votes | |||
| John P. McNiff | 14,521,374 | 956,608 | 2,190,077 | |||
| Lon Rosen | 14,558,073 | 919,909 | 2,190,077 | |||
| Eric P. Karros | 14,521,374 | 956,608 | 2,190,077 | |||
| James Benenson III | 14,558,073 | 919,909 | 2,190,077 | |||
| Rory H. Tahari | 14,521,374 | 956,608 | 2,190,077 |
Proposal 2
The unitholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers.
| For | 14,242,502 | ||
| Against | 1,235,343 | ||
| Abstain | 137 | ||
| Broker Non-Votes | 2,190,077 |
Proposal 3
The unitholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
| For | 17,595,820 | ||
| Against | 1,884 | ||
| Abstain | 70,355 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| May 23, 2024 | STEEL PARTNERS HOLDINGS L.P. | |
| By: | Steel Partners Holdings GP Inc. | |
| Its General Partner | ||
| By: | /s/ Ryan O’Herrin | |
| Ryan O’Herrin | ||
| Chief Financial Officer | ||
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