Filed
by the Registrant x
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Filed
by a Party other than the Registrant ¨
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Check
the appropriate box:
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Payment
of Filing Fee (Check the appropriate
box):
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Meeting Information
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KOHLBERG
CAPITAL CORPORATION
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Meeting
Type: Annual
For
holders as of: 04/15/09
Date:
06/12/09
Time: 10:00 a.m.,
ET
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Location: Offices of Ropes & Gray
LLP
1211
Avenue of the Americas
New
York, New York 10036
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You
are receiving this communication because you hold shares in the company
named above.
This
is not a ballot. You cannot use this notice to vote these shares. This
communication presents only an overview of the more complete proxy
materials that are available to you on the Internet. You may view the
proxy materials online at www.proxyvote.com
or easily request a paper copy (see reverse side).
We
encourage you to access and review all of the important information
contained in the proxy materials before voting.
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See
the reverse side of this notice to obtain proxy materials and voting
instructions.
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Proxy
Materials Available to VIEW or RECEIVE:
NOTICE
AND PROXY STATEMENT ANNUAL
REPORT
How
to View Online:
Have
the 12-Digit Control Number available (located on the following page) and
visit: www.proxyvote.com.
How
to Request and Receive a PAPER or E-MAIL Copy:
If
you want to receive a paper or e-mail copy of these documents, you must
request one. There is NO charge for requesting a copy. Please choose one
of the following methods to make your request:
1) BY
INTERNET:
www.proxyvote.com
2) BY
TELEPHONE: 1-800-579-1639
3) BY
E-MAIL*:
sendmaterial@proxyvote.com
*
If requesting materials by e-mail, please send a blank e-mail with the
12-Digit Control Number (located on the following page) in the subject
line.
Requests,
instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment advisor. To facilitate timely delivery,
please make the request as instructed above on or before
05/28/09.
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Vote
In Person: If you choose to vote these shares in person at the
meeting, you must request a "legal
proxy." To do so, please follow the instructions at www.proxyvote.com
or request a paper copy of the materials, which will contain the
appropriate instructions. Many shareholder meetings have attendance
requirements including, but not limited to, the possession of an
attendance ticket issued by the entity holding the meeting. Please check
the meeting materials for any special requirements for meeting
attendance.
Vote
By Internet: To vote now by Internet, go to www.proxyvote.com.
Have the 12-Digit Control Number available and follow the
instructions.
Vote
By Mail: You can vote by mail by requesting a paper copy of the
materials, which will include a voting instruction
form.
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Voting
Items
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Voting
Instructions
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