UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 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): July 22, 2010
Kohlberg Capital
Corporation
(Exact
name of registrant as specified in its charter)
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Delaware
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814-00735
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20-5951150
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(State
or other jurisdiction
of
incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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295
MADISON AVENUE
NEW YORK,
NY
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10017
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant's
telephone number, including area code: (212) 455-8300
________________________________________________________________________________
(Former
name or former address, if changed since last report)
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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:
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item 5.07 Submission of Matters to a Vote of
Security Holders.
Kohlberg
Capital Corporation (the “Company”) held its Annual Meeting of Shareholders on
July 22, 2010 (the “Annual Meeting”) for which proxies were solicited pursuant
to Regulation 14A of the Securities Exchange Act of 1934, as
amended. The following matters were voted on by the Company’s
stockholders:
C. Turney
Stevens and Gary Cademartori were elected as Class I directors to each serve for
a three-year term. The results of the vote were as
follows:
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Nominee
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Total
votes
for
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Total
votes
withheld
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Broker
non-votes
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||||||
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C.
Turney Stevens
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10,245,968
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189,577
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9,112,961
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||||||
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Gary
Cademartori
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9,318,041
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1,117,504
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9,112,961
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The other
directors continuing to serve after the Annual Meeting were: Class II
directors – Albert G. Pastino, C. Michael Jacobi and Samuel P. Frieder (terms
expiring in 2011); and Class III Directors – Christopher Lacovara and Dayl W.
Pearson (terms expiring in 2012).
The
appointment of Grant Thornton LLP as the Company’s independent registered public
accounting firm for the current year was ratified. The results of the vote
were as follows:
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Total
votes
for
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Total
votes
against
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Total
votes
abstained
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|||||
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19,396,461
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114,974
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37,071
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SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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Kohlberg Capital
Corporation
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(Registrant)
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July 30,
2010
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/s/
Michael
I. Wirth
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(Date)
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Michael
I. Wirth
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Chief Financial
Officer
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