ALCENTRA CAPITAL CORPORATION Item 5.07 Submission of Matters to a Vote of Security Holders.
A special meeting of stockholders ("Special Meeting") of
The proposals below are described in the Proxy Statement. Of the 12,875,566 shares outstanding and entitled to vote at the Special Meeting, 8,413,599 shares were represented at the Special Meeting in person or by proxy. The final results for each of the matters submitted to a vote of stockholders at the Special Meeting are as follows:
(i) Alcentra Capital Merger Proposal - The Company's stockholders voted to
approve the merger of Atlantis Acquisition Sub, Inc. , or "Acquisition Sub," a
wholly owned subsidiary of Crescent Capital BDC, Inc. , or "Crescent Capital
BDC," with and into the Company with the Company surviving as a wholly owned
subsidiary of Crescent Capital BDC, pursuant to the Agreement and Plan of
Merger, dated as of August 12, 2019 , and as amended by Amendment No. 1 to the
Agreement and Plan of Merger, dated as of September 27, 2019 , by and among
the Company, Crescent Capital BDC, Acquisition Sub, and solely for the
limited purposes set forth therein, Crescent Cap Advisors, LLC , Crescent
Capital BDC's investment adviser.
The voting results were 8,302,955 shares "FOR," 57,452 shares "AGAINST" and 53,192 shares "ABSTAIN." There were no broker non-votes.
As there were sufficient votes to approve the first proposal described in the Proxy Statement, a second proposal to adjourn the Special Meeting to permit solicitation of additional proxies was not needed.
Item 8.01 Other Events
On
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