UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders
SLR Investment Corp. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”) on November 20, 2024 and submitted two matters to a vote of its stockholders. A summary of the matters voted upon by the stockholders is set forth below.
1. Stockholders elected two directors, who will each serve for a three-year term to expire at the 2027 Annual Meeting of Stockholders, or until their respective successors are duly elected and qualified. The following votes were taken on this proposal:
| Name | Votes For | Votes Withheld |
Broker Non-Votes |
|||||||||
| Michael S. Gross |
21,841,169 | 1,187,087 | 19,284,443 | |||||||||
| Leonard A. Potter |
12,920,934 | 10,107,322 | 19,284,443 | |||||||||
2. Stockholders ratified the selection of KPMG LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2024. The following votes were taken on this proposal:
| For |
Against |
Abstain |
Broker | |||
| 41,468,647 | 525,235 | 318,817 | — |
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.
| SLR Investment Corp. | ||||||
| Date: November 21, 2024 | By: | /s/ Guy F. Talarico | ||||
| Guy F. Talarico Secretary | ||||||