Monroe Capital Files 8-K on Security Holder Vote
Ticker: MRCC · Form: 8-K · Filed: Jun 18, 2024 · CIK: 1512931
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting
TL;DR
Monroe Capital held a shareholder vote, details to follow.
AI Summary
Monroe Capital Corporation filed an 8-K on June 18, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain details about the specific matters voted upon or the outcome of the vote.
Why It Matters
This filing indicates a shareholder vote occurred, which could signal significant corporate actions or governance changes that may impact investors.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.
Key Players & Entities
- Monroe Capital Corporation (company) — Registrant
- June 18, 2024 (date) — Date of report
FAQ
What specific matters were submitted to a vote of Monroe Capital Corporation's security holders?
The filing does not specify the matters voted upon.
When did the event requiring this 8-K filing occur?
The earliest event reported was on June 18, 2024.
What is Monroe Capital Corporation's principal executive office address?
The principal executive offices are located at 311 South Wacker Drive, Suite 6400, Chicago, IL 60606.
What is Monroe Capital Corporation's telephone number?
The telephone number is (312) 258-8300.
Under which section of the Securities Exchange Act is this report filed?
This is a current report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 618 words · 2 min read · ~2 pages · Grade level 13.9 · Accepted 2024-06-18 17:21:38
Key Financial Figures
- $0.001 — ich Registered Common Stock, par value $0.001 per share MRCC The Nasdaq Global Select
Filing Documents
- mrcc-20240618.htm (8-K) — 32KB
- 0001512931-24-000064.txt ( ) — 156KB
- mrcc-20240618.xsd (EX-101.SCH) — 2KB
- mrcc-20240618_lab.xml (EX-101.LAB) — 22KB
- mrcc-20240618_pre.xml (EX-101.PRE) — 13KB
- mrcc-20240618_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders On June 18, 2024, Monroe Capital Corporation (the "Company") held its 2024 annual meeting of stockholders (the "Meeting") to consider Proposals 1 and 2 as described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 18, 2024 (the "Proxy Statement"). A summary of the matters voted upon by stockholders is set forth below. Proposal 1—Election of Class III Director The following individual, constituting the only nominee named in the Proxy Statement, was elected as a Class III director to serve until the 2027 annual meeting of stockholders or until his successor has been duly elected and qualified. The following vote was taken in connection with this proposal: For Withheld Broker Non-Vote Theodore L. Koenig 9,140,058 1,976,249 0 Proposal 2—Approval to Sell Shares of Common Stock Below Net Asset Value The Company's stockholders approved a proposal to authorize flexibility for the Company, subject to the approval of its Board of Directors, to sell shares of its common stock or warrants, options or rights to acquire its common stock during the next twelve months at a price below the Company's then-current net asset value per share, subject to certain conditions as set forth in the Proxy Statement. The following votes were taken in connection with this proposal: For Against Abstain Broker Non-Vote With Affiliate Shares 8,627,160 2,135,616 353,531 0 Without Affiliate Shares 7,844,670 2,135,616 353,531 0
SIGNATURES
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. MONROE CAPITAL CORPORATION By: /s/ Lewis W. Solimene, Jr. Name: Lewis W. Solimene, Jr. Title: Chief Financial Officer and Chief Investment Officer Dated: June 18, 2024