5C Lending Partners annual meeting results: directors elected, charter amended, auditor ratified

5C Lending Partners Corp.

Robert Gheewalla and Michael Koester elected as Class II directors until 2029.
Deloitte & Touche LLP ratified as independent auditor for FY 2026.
Charter amendment approved to lower stockholder vote required for liquidation proposals.
All proposals passed with overwhelming support; no dissenting votes reported.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

5C Lending Partners Corp. shareholders approved Approval of Amendment to Section 7.2(a) of the Company's Charter to reduce stockholder vote required to effect a liquidation proposal at the 2026-06-16 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2026-06-16

Exact text from the filing

3. Approval of Amendment to the Company’s Charter. The proposal to amend Section 7.2(a) of the Company’s charter (the “Charter”) to reduce the stockholder vote required to effect a liquidation proposal under the conditions specified in the Charter was approved, based on the following votes: For Against Abstain Broker Non Votes 8,921,874 — — —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

5C Lending Partners Corp. shareholders approved Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm at the 2026-06-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-16

Exact text from the filing

2. Ratification of Appointment of Independent Registered Public Accounting Firm. The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified, based on the following votes: For Against Abstain Broker Non Votes 8,921,874 — — —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

5C Lending Partners Corp. shareholders approved Election of Class II Directors at the 2026-06-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-16

Exact text from the filing

1(a). Election of Class II Director. The following nominee was elected to the Board of Directors as a Class II director of the Company, to serve until the 2029 annual meeting of stockholders or until his successor is duly elected and qualifies, based on the following votes: Nominee Title For Withhold Broker Non Votes Robert Gheewalla Director 515 — — 1(b). Election of Class II Director. The following nominee was elected to the Board of Directors as a Class II director of the Company, to serve until the 2029 annual meeting of stockholders or until his successor is duly elected and qualifies, based on the following votes: Nominee Title For Withhold Broker Non Votes Michael Koester Director 7,018,843 — —

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Source: SEC EDGAR

accession 0000930413-26-001883

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