Saratoga Investment Corporation
09/23/2026 | Press release | Distributed by Public on 09/23/2026 06:00
Proxy Results (Form 8-K)
Item 5.07. Submission of Matters to a Vote of Security Holders.
On September 22, 2026, Saratoga Investment Corp. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). As of the close of business on July 27, 2026, the record date for the Annual Meeting, 16,080,916 shares of common stock were eligible to be voted, and 11,352,552 of those shares were voted in person or by proxy at the Annual Meeting. The final voting results from the Annual Meeting were as following:
Proposal 1: The following directors were elected to serve as directors of the Company's board of directors until the 2029 Annual Meeting of Stockholders or until their respective successor is duly elected and qualified by the following vote:
| Director Nominees | Votes For |
Votes Withheld |
||||||
| G. Cabell Williams | 4,909,018 | 540,613 | ||||||
| Henri J. Steenkamp | 5,064,023 | 385,608 | ||||||
Proposal 2: The ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2026 was approved by the following vote:
| Votes For | 11,053,928 | |||
| Votes Against | 199,531 | |||
| Abstentions | 99,093 |
Saratoga Investment Corporation published this content on September 23, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on September 23, 2026 at 12:01 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]