Investcorp Credit Management BDC Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On November 9, 2023, Investcorp Credit Management BDC, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company submitted one proposal to the vote of the Company’s stockholders, which is described in detail in the Company’s proxy statement dated September 28, 2023 (the “Proxy Statement”). As of September 14, 2023, the record date for the Annual Meeting, 14,392,841 shares of common stock were eligible to be voted. Of the shares eligible to be voted, 8,679,963 shares were voted in person or by proxy in connection with the proposal.
Below is a description of the proposal voted on at the Annual Meeting and the final results of such voting.
Proposal 1: Election of Directors
The Company’s stockholders elected two directors to serve for a three-year term expiring in 2026, or until his or her successor is duly elected and qualified. The voting results were as follows:
| Votes For | Votes Withheld |
|||||||
| Julie Persily |
8,373,974 | 305,989 | ||||||
| Lee Shaiman |
8,372,321 | 307,642 | ||||||
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.
| Date: November 9, 2023 | INVESTCORP CREDIT MANAGEMENT BDC, INC. | |||||
| By: | /s/ Rocco DelGuercio | |||||
| Name: Rocco DelGuercio | ||||||
| Title: Chief Financial Officer | ||||||