Portman Ridge Finance Corporation

06/26/2024 | Press release | Distributed by Public on 06/26/2024 14:47

Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 25, 2024, Portman Ridge Finance Corporation (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). Set forth below are the two proposals voted upon by the Company's stockholders at the Annual Meeting, as described in the Company's Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 29, 2024, together with the voting results for each proposal. As of April 26, 2024, the record date for the Annual Meeting, 9,311,908 shares of the Company's common stock were outstanding and entitled to vote.
Proposal 1.
The Company's stockholders elected the following nominees to serve on the Board of Directors of the Company, each of whom will serve until the 2027 annual meeting of stockholders and until his successor is duly elected and qualifies: Ted Goldthorpe, Patrick Schafer and Alexander Duka. The tabulation of votes was:
Director
For
Withheld
Broker Non-Votes
Ted Goldthorpe 2,665,301 274,153 2,654,997
Patrick Schafer 2,555,267 384,187 2,654,997
Alexander Duka 2,346,168 593,286 2,654,997
Proposal 2.
The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, as set forth below.
For
Against
Abstain
Broker Non-Votes
5,456,046 62,374 76,031 -