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GREAT ELM CAPITAL CORPORATION

(GECC)
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GREAT ELM CAPITAL CORP. : Submission of Matters to a Vote of Security Holders (form 8-K)

06/08/2021 | 07:03am EDT

Item 5.07 Submission of Matters to a Vote of Security Holders




On June 4, 2021, the Company held the 2021 annual meeting of its stockholders
(the "Annual Meeting"). The results of the voting at the Annual Meeting were as
follows:

                                        For          Withheld     Broker Non-Votes
Election of directors:
Erik A. Falk                        12,071,715       265,873         6,084,726
Randall Revell Horsey               11,453,618       883,970         6,084,726
                                        For          Against          Abstain
Ratification of the appointment of
Deloitte & Touche LLP as the
Company's independent registered
public accounting firm for the
fiscal year ending December 31,
2021                                18,212,627       169,333           40,354







--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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