# EDGAR Filing Document

**Accession Number:** 0001512931
**File Stem:** 0001512931-25-000049
**Filing Date:** 2025-6
**Character Count:** 6041
**Document Hash:** a88d0d8665e34f215aab0dc384b56d32
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001512931-25-000049.hdr.sgml**: 20250624

**ACCESSION NUMBER**: 0001512931-25-000049

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250617

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250624

**DATE AS OF CHANGE**: 20250624

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MONROE CAPITAL Corp
- **CENTRAL INDEX KEY:** 0001512931

**ORGANIZATION NAME:**
- **EIN:** 274895840
- **STATE OF INCORPORATION:** NY
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 814-00866
- **FILM NUMBER:** 251070083

**BUSINESS ADDRESS:**
- **STREET 1:** 311 SOUTH WACKER DRIVE
- **STREET 2:** SUITE 6400
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60606
- **BUSINESS PHONE:** 312-258-8300

**MAIL ADDRESS:**
- **STREET 1:** 311 SOUTH WACKER DRIVE
- **STREET 2:** SUITE 6400
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60606

?xml version='1.0' encoding='ASCII'? mrcc-20250617

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, DC 20549**

______________________________________________________________________

**FORM 8-K**

______________________________________________________________________

**CURRENT REPORT**

**PURSUANT TO SECTION 13 OR 15(D) OF**

**THE SECURITIES EXCHANGE ACT OF 1934**

**Date of report (Date of earliest event reported): June 17, 2025**

______________________________________________________________________

**Monroe Capital Corporation**

**(Exact name of registrant as specified in its charter)**

**______________________________________________________________________**

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| | | |
|:---|:---|:---|
| **Maryland** | **814-00866** | **27-4895840** |
| **(State or other jurisdiction<br>of incorporation)** | **(Commission<br>File Number)** | **(IRS Employer<br>Identification No.)** |

---

---

| | |
|:---|:---|
| **311 South Wacker Drive, Suite 6400, Chicago, IL** | **60606** |
| **(Address of principal executive offices)** | **(Zip Code)** |

---

**Registrant's telephone number, including area code: (312) 258-8300**

**Not Applicable**

**(Former name or former address, if changed since last report)**

**______________________________________________________________________**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (*see* General Instruction A.2. below):

□ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

□ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

□ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

□ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **Title of Each Class** | **Trading Symbol(s)** | **Name of Each Exchange on Which Registered** |
| Common Stock, par value $0.001 per share | MRCC | The Nasdaq Global Select Market |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).

Emerging growth company □

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. □

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**Item 5.07. Submission of Matters to a Vote of Security Holders** 

On June 17, 2025, Monroe Capital Corporation (the "Company") held its 2025 virtual annual meeting of stockholders (the "Annual Meeting") to consider Proposals 1 and 2 as described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 21, 2025 (the "Proxy Statement"). A summary of the matters voted upon by stockholders is set forth below.

**Proposal 1—Election of Class I Directors**

Thomas J. Allison and Robert S. Rubin were elected at the Annual Meeting as Class I directors to serve until the Company's 2028 annual meeting of stockholders or until his respective successor is duly elected and qualified.

The following votes were taken in connection with this proposal:

---

| | | | |
|:---|:---|:---|:---|
| | **For** | **Withheld** | **Broker <br>Non-Vote** |
| Thomas J. Allison | 8,906,506 | 2,345,703 | 0 |
| Robert S. Rubin | 9,118,542 | 2,133,667 | 0 |

---

**Proposal 2—Approval to Sell Shares of Common Stock Below Net Asset Value** 

The Company's stockholders approved a proposal to authorize flexibility for the Company, subject to the approval of its Board of Directors, to sell shares of its common stock or warrants, options or rights to acquire its common stock during the next twelve months at a price below the Company's then-current net asset value per share, subject to certain conditions as set forth in the Proxy Statement. The following votes were taken in connection with this proposal:

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| | | | | |
|:---|:---|:---|:---|:---|
| | **For** | **Against** | **Abstain** | **Broker Non-Vote** |
| With Affiliate Shares | 8,793,403 | 2,036,074 | 422,732 | 0 |
| Without Affiliate Shares | 7,979,467 | 2,036,074 | 422,732 | 0 |

---

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**SIGNATURES**

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.

---

| | | |
|:---|:---|:---|
| | **MONROE CAPITAL CORPORATION** | **MONROE CAPITAL CORPORATION** |
| Date: June 24, 2025 | By: | /s/ Lewis W. Solimene, Jr. |
|  | Name: | Lewis W. Solimene, Jr. |
|  | Title: | Chief Financial Officer and Chief Investment Officer |

---