AGM/EGMJun 18, 2026, 04:37 PM
Hercules Capital Stockholders Approve All Proposals at Annual Meeting
AI Summary
Hercules Capital, Inc. held its 2026 Annual Meeting of Stockholders, where all six proposals were approved. Stockholders elected Robert P. Badavas as a Class I independent director, approved named executive officer compensation on an advisory basis, and selected an annual frequency for future advisory votes on executive compensation. Additionally, amendments to both the 2018 Equity Incentive Plan and the 2018 Non-Employee Director Plan were approved, and PricewaterhouseCoopers LLP was ratified as the independent auditor for 2026.
Key Highlights
- Robert P. Badavas was elected as a Class I independent director until 2029.
- Stockholders approved the named executive officer compensation on an advisory basis.
- An annual frequency (1 year) was selected for the advisory vote on executive compensation.
- The amendment and restatement of the 2018 Equity Incentive Plan was approved.
- The amendment and restatement of the 2018 Non-Employee Director Plan was approved.
- PricewaterhouseCoopers LLP was ratified as the independent auditor for 2026.
Price Impact
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