Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Stockholders held by Investcorp Credit Management BDC, Inc. on November 9, 2023. The filing details the submission of matters to a vote of security holders, specifically the election of directors.
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 and voting results rather than financial performance.
Material Changes
No material financial changes are reported in this document. The primary event is the successful election of two directors to serve three-year terms expiring in 2026.
Guidance, Outlook, and Voting Results
Voting Statistics:
- Record Date: September 14, 2023
- Shares Eligible to Vote: 14,392,841
- Shares Voted: 8,679,963
Proposal 1: Election of Directors
| Director | Votes For | Votes Withheld |
|---|---|---|
| Julie Persily | 8,373,974 | 305,989 |
| Lee Shaiman | 8,372,321 | 307,642 |
Both nominees were elected. The filing references a Proxy Statement dated September 28, 2023, for further details on the proposals.
Investor Verification Checklist
- Verify the terms of office for the newly elected directors (expiring in 2026).
- Review the Proxy Statement dated September 28, 2023, for comprehensive details on the proposals and director biographies.
- Confirm the total number of shares outstanding and eligible to vote as of the record date.