BCP Investment Corp (Kohlberg Capital Corporation) 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Shareholders held by Kohlberg Capital Corporation on July 22, 2010. The filing details the election of directors and the ratification of the independent registered public accounting firm.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance events.
Material Changes
No material financial changes are reported in this document. The primary events are the election of two new Class I directors and the ratification of the auditor.
Guidance, Outlook, and Management Commentary
The filing contains no guidance, outlook, or management commentary regarding future financial performance. It strictly reports the results of shareholder votes.
Shareholder Vote Results
- Director Elections (Class I):
- C. Turney Stevens: 10,245,968 votes for; 189,577 votes withheld; 9,112,961 broker non-votes.
- Gary Cademartori: 9,318,041 votes for; 1,117,504 votes withheld; 9,112,961 broker non-votes.
- Continuing Directors:
- Class II (terms expiring 2011): Albert G. Pastino, C. Michael Jacobi, Samuel P. Frieder.
- Class III (terms expiring 2012): Christopher Lacovara, Dayl W. Pearson.
- Auditor Ratification: Grant Thornton LLP was ratified with 19,396,461 votes for, 114,974 votes against, and 37,071 abstentions.
Key Facts for Investor Verification
- Verify the total number of shares outstanding to contextualize the vote counts and broker non-votes.
- Confirm the specific responsibilities and backgrounds of the newly elected directors, C. Turney Stevens and Gary Cademartori.
- Review the full proxy statement (DEF 14A) for detailed information on the director nominees and the rationale for the auditor selection.