SOLAR SENIOR CAPITAL LTD. (NASDAQ:SUNS) Files An 8-K Submission of Matters to a Vote of Security Holders

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SOLAR SENIOR CAPITAL LTD. (NASDAQ:SUNS) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07.

Submission of Matters to a Vote of Security
Holders

Solar Senior Capital Ltd. (the Company)
held its Annual Meeting of Stockholders (the
Meeting) on May17, 2017 and submitted
two matters to the vote of the stockholders.A summary of the
matters voted upon by shareholders is set forth below.

1. Stockholders elected two nominees for directors, who will each
serve for a three-year term to expire at the 2020 Annual Meeting
of Stockholders based on the following votes:

Name

Votes For VotesWithheld BrokerNon-Votes

Michael S. Gross

9,587,881 147,723

Leonard A. Potter

9,572,073 163,531

2. Stockholders approved a proposal to authorize the Company to
sell shares of its common stock at a price or prices below the
Companys then current net asset value per share in one or more
offerings, in each case subject to the approval of its Board of
Directors and compliance with the conditions set forth in the
proxy statement pertaining thereto (including, without
limitation, that the number of shares issued does not exceed 25%
of the Companys then outstanding common stock immediately prior
to each such offering) based on the following votes:

For Against Abstain Broker Non-Votes

With Affiliates

8,330,648 1,291,942 113,014

% of Voted

85.57 % 13.27 % 1.16 %

% of Outstanding

51.98 % 8.06 % 0.71 %

Without Affiliates

6,577,781 1,291,942 113,014

% of Voted

82.40 % 16.18 % 1.42 %

% of Outstanding

46.08 % 9.05 % 0.79 %

For purposes of this proposal, the affirmative vote of (1)a
majority of the outstanding shares of common stock entitled to
vote at the Meeting; and (2)a majority of the outstanding shares
of common stock entitled to vote at the Meeting that are not held
by affiliated persons of the Company was required to approve this
proposal. For purposes of this proposal, the Investment Company
Act of 1940, as amended, defines a majority of the outstanding
shares as: (1) 67% or more of the voting securities present at
the Meeting if the holders of more than 50% of the outstanding
voting securities of such company are present or represented by
proxy; or (2)more than 50% of the outstanding voting securities
of the Company, whichever is the less.


About SOLAR SENIOR CAPITAL LTD. (NASDAQ:SUNS)

Solar Senior Capital Ltd. (SUNS) is a management investment company. The Company’s investment objective is to seek to maximize current income consistent with the preservation of capital. It invests in senior loans, including first lien and second lien debt instruments. It also invests in debt of public companies that are thinly traded. It invests in senior loans made to private, leveraged middle-market companies with approximately $20 million to $100 million of earnings before income taxes, depreciation and amortization. Its investment portfolio totals approximately $306.5 million and its net asset value is over $188.3 million. It invests in various industries, such as healthcare facilities, healthcare services, automobiles, healthcare technology, hotels, restaurants and leisure, building products, industrial conglomerates and chemicals. Its portfolio consists of debt and equity investments in over 45 portfolio companies. SUNS is managed by Solar Capital Partners, LLC.

SOLAR SENIOR CAPITAL LTD. (NASDAQ:SUNS) Recent Trading Information

SOLAR SENIOR CAPITAL LTD. (NASDAQ:SUNS) closed its last trading session down -0.40 at 17.17 with 38,771 shares trading hands.

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