Here are the DEF 14A proxy statements from ArrowMark Financial Corp. (BANX) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow BANX and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full BANX filings page.
ArrowMark Financial Corp. is asking stockholders to elect two Class I directors, Karen L. Reidy and Emil W. Henry, Jr., at its 2026 Annual Meeting. The virtual-only meeting will be held on June 15, 2026 at 2:00 p.m. Eastern Time, with an April 22, 2026 record date.
The board is classified into three groups with three‑year terms, and directors are chosen by plurality of votes cast. Independent directors currently hold two of four board seats and serve on key committees, including the Audit and Nominating and Governance Committees. Tait, Weller & Baker LLP is the independent auditor, with 2025 audit fees of $45,000 and tax fees of $3,000.
Independent directors received cash retainers in 2025, ranging from $16,250 to $58,750, while interested directors and all officers received no compensation from the company. Directors and executive officers as a group owned about 0.54% of the 9,685,741 common shares outstanding as of the record date.