06/10/2026 | Press release | Distributed by Public on 06/10/2026 15:00
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 9, 2026, Varagon Capital Corporation (the "Company") held its 2026 annual meeting of shareholders (the "Annual Meeting"). Shareholders of record at the close of business on April 15, 2026 (the "Record Date") were entitled to vote at the Annual Meeting. As of the Record Date, there were 41,536,907 shares of common stock outstanding and entitled to vote. A quorum consisting of 30,567,544 shares of common stock were present or represented by proxy at the Annual Meeting.
The Company's shareholders voted on and approved one proposal at the Annual Meeting. The final voting results from the Annual Meeting were as follows:
Proposal 1 - Election of One Class I Directors
The following individual, constituting the director nominee named in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 24, 2026, was elected to serve as a Class I director of the Company until the 2029 annual meeting of shareholders or until his successor is duly elected and qualified. The following votes were taken in connection with this proposal:
|
Director Nominees |
Votes For |
Votes Withheld |
||
|
James Gertie |
30,503,999 |
63,545 |