OFS Capital elects Elaine E. Healy as Class I director, ratifies KPMG as auditor

OFS Capital Corp

Elaine E. Healy elected Class I director with 5,733,669 votes for, 247,752 withheld; no other nominees.
KPMG ratified as independent auditor for FY2025: 8,923,940 for, 94,579 against, 120,300 abstain.
Continuing directors: Romita Shetty, Bilal Rashid (Class II, term to 2026); Ashwin Ranganathan, Jeffrey A. Cerny (Class III, term to 2027).
All proposals approved; no other matters submitted to shareholders.

item 5.07

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