OFS Capital Corporation (NASDAQ:OFS) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

OFS Capital Corporation (NASDAQ:OFS) 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 June 6, 2017, OFS Capital Corporation, a Delaware corporation
(the Company), held its 2017 Annual Meeting of Stockholders (the
Annual Meeting). There were present at the Annual Meeting in
person or by proxy stockholders holding an aggregate of
11,275,021 shares of the Companys common stock, out of a total
number of 13,203,216 shares of the Companys common stock issued
and outstanding and entitled to vote at the Annual Meeting. The
following matters were submitted at the Annual Meeting to the
Companys stockholders for consideration:


1.	The election of two Class II directors who will serve for three years, or until their successors are elected and qualified; and


2.	The ratification of the selection by the Audit Committee of the Companys Board of Directors of BDO USA, LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2017.

Robert J. Cresci and Bilal Rashid were elected to serve as Class
II Directors until the 2020 annual meeting of stockholders, or
until their successors are elected and qualified, and the
appointment of BDO USA, LLP as the independent registered public
accounting firm for the Company for the fiscal year ending
December 31, 2017 was ratified.

The detailed final voting results of the shares voted with regard
to each of these matters are as follows:

1. Election of Class II directors:



	For	Withheld	Broker Non-Votes
Robert J. Cresci	6,850,226	297,026	4,127,769
Bilal Rashid	7,104,825	42,427	4,127,769

Continuing directors whose terms did not expire at the Annual
Meeting were as follows: Elaine E. Healy is currently serving as
the Class I director and her term expires in 2019 and Marc Abrams
and Jeffrey A. Cerny are currently serving as Class III
directors, whose terms expire in 2018.


1.	Ratification of the selection by the Audit Committee of the Companys Board of Directors of BDO USA, LLP to serve as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2017:



For	Against	Abstain
11,148,642	39,495	86,884

*****

About OFS Capital Corporation (NASDAQ:OFS)
OFS Capital Corporation (OFS Capital) is an externally managed, closed-end, non-diversified management investment company. The Company’s investment objective is to provide its shareholders with both current income and capital appreciation primarily through debt investments and equity investments. It focuses primarily on middle-market companies in the United States, including senior secured loans, including first-lien, second-lien and unitranche loans, as well as subordinated loans, and warrants and other minority equity securities. The Company may make investments directly or through OFS SBIC I, LP (SBIC I LP), its investment company subsidiary. It focuses on investments in loans, in which OFS Advisor’s investment professionals have expertise, including investments in first-lien, unitranche, second-lien, and mezzanine loans and, to a lesser extent, on warrants and other equity securities. The Company’s investment activities are managed by OFS Capital Management, LLC (OFS Advisor).