Fifth Street Asset Management Inc. (NASDAQ:FSAM) Files An 8-K Submission of Matters to a Vote of Security Holders

Fifth Street Asset Management Inc. (NASDAQ:FSAM) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On May 4, 2017, Fifth Street Asset Management Inc. (the Company)
held its 2017 annual meeting of stockholders (the Annual
Meeting). Set forth below are the two proposals voted upon by the
Companys stockholders at the Annual Meeting, as set forth in the
Companys Definitive Proxy Statement on Schedule 14A filed with
the U.S. Securities and Exchange Commission on April 11, 2017,
together with the voting results for each proposal. As of April
10, 2017, the record date for the Annual Meeting, 15,576,620
shares of the Companys Class A common stock and 34,285,484 shares
of the Companys Class B common stock were outstanding and
entitled to vote. Each share of the Companys Class A common stock
is entitled to one vote per share and each share of the Companys
Class B common stock is entitled to five votes per share.

Proposal 1. The Companys stockholders elected
the following seven nominees to serve on the Board of Directors
of the Company, each of whom will serve until the 2018 annual
meeting of stockholders, or until his or her successor is duly
elected and qualified: Michael W. Arthur, Jodi H. Bond, Thomas M.
Brandt, Alexander C. Frank, Thomas L. Harrison, Leonard M.
Tannenbaum and James F. Velgot. The tabulation of votes was:

Proposal 2. The Companys stockholders ratified
the appointment of PricewaterhouseCoopers LLP as the Companys
independent public accounting firm for the fiscal year ending
December 31, 2017, as set forth below.

About Fifth Street Asset Management Inc. (NASDAQ:FSAM)
Fifth Street Asset Management Inc. is an alternative asset manager. The Company provides asset management services to its investment funds (the Fifth Street Funds or the funds), which consist of Fifth Street Finance Corp. (FSC) and Fifth Street Senior Floating Rate Corp. (FSFR), both publicly-traded business development companies (together, the BDCs). Its segment provides asset management services to the Fifth Street Funds. The Company conducts all of its operations through its subsidiaries, Fifth Street Management LLC (FSM), Fifth Street CLO Management LLC (CLO Management) and FSCO GP LLC (FSCO GP). The funds, managed by the Company, provide financing solutions to small and mid-sized companies across their capital structures, mainly in connection with investments by private equity sponsors. It provides credit solutions across the capital structure, including one-stop financing, unitranche debt, senior secured debt, mezzanine debt, equity co-investments and venture debt financing. Fifth Street Asset Management Inc. (NASDAQ:FSAM) Recent Trading Information
Fifth Street Asset Management Inc. (NASDAQ:FSAM) closed its last trading session down -0.05 at 4.60 with 20,683 shares trading hands.