Business Context and Reporting Period
This Form 8-K Current Report was filed by HMS Income Fund, Inc. on August 5, 2014. The filing documents the results of the Company's annual meeting of stockholders held on the same date.
Key Financial Metrics
This filing does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. The report is limited to corporate governance matters.
Material Changes
The filing reports the outcome of two specific shareholder proposals:
- Election of Directors: Stockholders elected five nominees to serve as directors for a term ending at the 2015 annual meeting.
- Ratification of Auditors: Stockholders ratified the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2014.
Guidance, Outlook, and Risks
The filing contains no management commentary, financial guidance, outlook, risk factors, or discussion of contingencies. It strictly reports voting statistics.
Key Facts for Investor Verification
- Director Election Results: All five nominees received overwhelming support with zero votes cast against any candidate.
- Sherri W. Schugart: 5,471,756 For; 117,717 Withheld/Abstained.
- Curtis L. Hartman: 5,483,240 For; 106,232 Withheld/Abstained.
- Peter Shaper: 5,472,887 For; 116,585 Withheld/Abstained.
- John O. Niemann, Jr.: 5,472,887 For; 116,585 Withheld/Abstained.
- Gregory R. Geib: 5,473,340 For; 116,132 Withheld/Abstained.
- Auditor Ratification Results: 5,496,322 shares voted in favor, 24,766 against, and 68,384 abstained.
- Broker Non-Votes: No broker non-votes were cast for either proposal.
- Quorum: A quorum was present in person or by proxy at the meeting.