Hercules Capital, Inc. (NYSE:HTGZ) 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 30, 2019, Hercules Capital, Inc., a Maryland corporation, (the “Company”), held its 2019 Annual Meeting of Stockholders (the “Annual Meeting”). As of April 24, 2019, the record date for the Annual Meeting, 97,208,899 shares of the Company’s common stock were outstanding and entitled to vote. The following matters were submitted at the Annual Meeting, including any adjournments thereof, to the stockholders for consideration to:
Mr. Hoffman and Ms. Woo Ho were each elected to serve as a director for the term specified above, or until his or her successor is elected and qualified, and proposal 3 was approved by the Company’s stockholders. Proposal 2, which is advisory and non-binding, was not approved by the Company’s stockholders. The detailed voting results of the shares voted with regards to each of these matters are as follows:
| 83,147,327 | 1,038,997 | 762,083 |
The appointment of PricewaterhouseCoopers was ratified.
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