OFS Capital Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$OFS
Finance/Investors Services
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): June 11, 2025
(Exact name of Registrant as specified in its charter)
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 11, 2025, OFS Capital Corporation, a Delaware corporation (the “Company”), held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). There were present at the Annual Meeting in person or by proxy stockholders holding an aggregate of 9,138,819 shares of the Company’s common stock, out of a total number of 13,398,078 shares of the Company’s common stock issued and outstanding and entitled to vote at the Annual Meeting. The following matters were submitted at the Annual Meeting to the Company’s stockholders for consideration:
1.The election of a Class I director, who will serve for a term of three years, or until her successor is elected and qualified; and
2.The ratification of the selection by the Audit Committee of the Company’s Board of Directors of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
Elaine E. Healy was elected to serve as a Class I Director until the 2028 annual meeting of stockholders, or until her successor is elected and qualified, and the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025 was ratified.
The detailed final voting results of the shares voted with regard to each of these matters are as follows:
1. Election of the Class I director:
For | Withheld | Broker Non-Votes | |||||||||
Elaine E. Healy | 5,733,669 | 247,752 | 3,157,398 | ||||||||
Continuing directors whose terms did not expire at the Annual Meeting were as follows: Romita Shetty and Bilal Rashid are currently serving as Class II directors, whose terms expire in 2026, and Ashwin Ranganathan and Jeffrey A. Cerny are currently serving as Class III directors, whose terms expire in 2027.
2.Ratification of the selection by the Audit Committee of the Company’s Board of Directors of KPMG LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025:
For | Against | Abstain | ||||||
| 8,923,940 | 94,579 | 120,300 | ||||||
* * * * *
SIGNATURE
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.
| OFS CAPITAL CORPORATION | ||||||||
| Date: June 11, 2025 | By: | /s/ Bilal Rashid | ||||||
| Chief Executive Officer | ||||||||