8-K - MRCC - Equibles

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OF

THE SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported):June 15, 2023

Monroe Capital Corporation

(Exact name of registrant as specified in itscharter)

Maryland	814-00866	27-4895840
(State or other jurisdiction<br><br> <br>of incorporation)	(Commission<br><br> <br>File Number)	(IRS Employer<br><br> <br>Identification No.)
311 South Wacker Drive, Suite 6400, Chicago, IL	60606
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(Address of principal executive offices)	(Zip Code)

(312) 258-8300

(Registrant’s telephone number, includingarea code)

(Former name or former address, if changed sincelast report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registeredpursuant to Section 12(b) of the Act:

Title of Each Class	Trading Symbol(s)	Name of Each Exchange on Which Registered
Common Stock, par value $0.001 per share	MRCC	The Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).

Emerging growth company ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

Item 5.07. Submission of Matters to a Vote ofSecurity Holders

On June 15, 2023, Monroe Capital Corporation (the “Company”) held its 2023 annual meeting of stockholders (the “Meeting”) to consider Proposals 1 and 2 as described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 18, 2023 (the “Proxy Statement”). A summary of the matters voted upon by stockholders is set forth below.

Proposal 1—Election of Class II Directors

The following individuals, constituting all of the nominees named in the Proxy Statement, were elected as Class II directors to serve until the 2026 annual meeting of stockholders or until their successors have been duly elected and qualified. The following votes were taken in connection with this proposal:


Jeffrey A. Golman	10,057,127	1,882,646
Jorde M. Nathan	10,247,093	1,692,680
Caroline B. Davidson	11,316,421	623,352

Proposal 2—Approval to Sell Shares of CommonStock Below Net Asset Value

The Company’s stockholders approved a proposal to authorize flexibility for the Company, subject to the approval of its Board of Directors, to sell shares of its common stock or warrants, options or rights to acquire its common stock during the next twelve months at a price below the Company’s then-current net asset value per share, subject to certain conditions as set forth in the Proxy Statement. The following votes were taken in connection with this proposal:

	For		Against		Abstain		Broker <br><br>Non-Vote
With Affiliate Shares		9,130,191		2,232,595		576,987	0
Without Affiliate Shares		8,354,799		2,232,595		576,987	0

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

MONROE CAPITAL CORPORATION
By:	/s/ Lewis W. Solimene, Jr.
Name:	Lewis W. Solimene, Jr.
Title:	Chief Financial Officer

Dated: June 15, 2023