Monroe Capital shareholders elect Allison and Rubin, authorize below-NAV stock sales

MONROE CAPITAL Corp

Thomas J. Allison and Robert S. Rubin elected as Class I directors for three-year terms.
Allison received 8,906,506 For vs. 2,345,703 Withheld; Rubin 9,118,542 For vs. 2,133,667 Withheld.
Stockholders approved sale of shares or warrants below NAV for next 12 months, with conditions.
Vote on Proposal 2: 8,793,403 For, 2,036,074 Against, 422,732 Abstain (affiliate shares included).

item 5.07

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