Item 5.07. Submission of Matters to a Vote of Security Holders.
On July 22, 2022, Logan Ridge Finance Corporation (the "Company") held its
annual meeting of stockholders (the "Annual Meeting"). Set forth below are the
two proposals voted upon by the Company's stockholders at the Annual Meeting, as
described in the Company's Definitive Proxy Statement on Schedule 14A filed with
the U.S. Securities and Exchange Commission on April 29, 2022, together with the
voting results for each proposal. As of April 26, 2022, the record date for the
Annual Meeting, 2,711,068 shares of the Company's common stock were outstanding
and entitled to vote.
Proposal 1. The Company's stockholders elected the following nominee to serve on
the Board of Directors of the Company, who will serve until the 2025 annual
meeting of stockholders and until his successor is duly elected and qualifies:
Ted Goldthorpe. The tabulation of votes was:
Director For Withheld Broker Non-Vote
Ted Goldthorpe 620,477 309,513 1,050,640
Proposal 2. The Company's stockholders ratified the appointment of Deloitte &
Touche LLP as the Company's independent registered public accounting firm for
the fiscal year ending December 31, 2022, as set forth below. There were no
broker non-votes in connection with this proposal.
For Against Abstain
1,897,721 38,064 44,845
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