Fifth Street Finance: Submission Of Matters To A Vote Of Security Holders


The following excerpt is from the company's SEC filing.

On March 13, 2014, Fifth Street Senior Floating Rate Corp. (the “Company”) jointly held its 2014 Annual Meeting of Stockholders (the “Annual Meeting”) with Fifth Street Finance Corp. At the Annual Meeting, the Company’s stockholders approved two proposals. The proposals are described in detail in the proxy statement of the Company and Fifth Street Finance Corp. dated January 31, 2014. As of January 14, 2014, the record date, 6,666,768 shares of common stock were eligible to vote.

Proposal 1. The Company’s stockholders elected one director of the Company, who will serve until the 2017 Annual Meeting of Stoc kholders, or until his successor is duly elected and qualified. The tabulation of votes was:

Proposal 2. The Company’s stockholders ratified the selection of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2014, as set forth below:

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.

The above information was disclosed in a filing to the SEC. To see this filing in its entirety, click here.

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