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SUNS > SEC Filings for SUNS > Form 8-K on 1-May-2013All Recent SEC Filings

Show all filings for SOLAR SENIOR CAPITAL LTD. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders

Solar Senior Capital Ltd. (the "Company") held its Annual Meeting of Stockholders on April 30, 2013 and submitted two matters to the vote of the stockholders. A summary of the matters voted upon by shareholders is set forth below.

1. Stockholders elected two nominees for directors, each to serve for a three-year term to expire at the 2016 Annual Meeting of Stockholders based on the following votes:

         Name               Votes For       Votes Withheld      Broker Non-Votes
         Bruce Spohler       6,286,647              686,668                     -
         Steven Hochberg     6,441,911              531,404                     -

2. Stockholders approved a proposal to authorize the Company to sell shares of its common stock at a price or prices below the Company's then current net asset value per share in one or more offerings, in each case subject to the approval of its board of directors and compliance with the conditions set forth in the proxy statement pertaining thereto (including, without limitation, that the number of shares issued does not exceed 25% of the Company's then outstanding common stock immediately prior to each such offering) based on the following votes:

                                  For          Against      Abstain       Non-Votes
         With Affiliates        6,734,854       205,480       32,981               -
         % of Voted                96.58%         2.94%        0.47%               -
         % of Outstanding          58.52%         1.78%        0.28%               -
         Without Affiliates     5,248,340       205,480       32,981               -
         % of Voted                95.65%         3.74%        0.60%               -
         % of Outstanding          52.37%         2.05%        0.33%               -

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