Portman Ridge annual meeting elects directors, ratifies Deloitte as auditor

BCP Investment Corp

Elected Jennifer Kwon Chou, Joseph Morea, and Robert Warshauer to three-year board terms expiring 2026.
Proposal 1 votes: Chou 3,152,908 for; Morea 3,088,989 for; Warshauer 3,084,571 for; 2,313,327 broker non-votes each.
Proposal 2: Ratified Deloitte & Touche as independent auditor for FY2023 with 5,498,342 for, 58,699 against, 20,879 abstain.
Approximately 9.5 million shares outstanding and entitled to vote as of record date April 25, 2023.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BCP Investment Corp shareholders approved Election of directors at the 2023-06-22 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-22

Exact text from the filing

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 2026 annual meeting of stockholders and until his successor is duly elected and qualifies: Jennifer Kwon Chou, Joseph Morea and Robert Warshauer.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BCP Investment Corp shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm at the 2023-06-22 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-22

Exact text from the filing

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, 2023, as set forth below.

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BCP Investment Corp filing history →

Source: SEC EDGAR

accession 0001193125-23-173807

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