UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 25, 2026, BCP Investment 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, 2026, together with the voting results for each proposal. As of April 27, 2026, the record date for the Annual Meeting, 12,375,787 shares of the Company’s common stock were outstanding and entitled to vote.
Proposal 1. The Company’s stockholders elected the following nominees to serve on the Board of Directors of the Company, each of whom will serve until the 2029 annual meeting of stockholders and until his or her successor is duly elected and qualifies: Jennifer Kwon Chou, Joseph Morea and Robert Warshauer. The tabulation of votes was:
| Director | For | Withheld | Broker Non-Votes | |||||||||
| Jennifer Kwon Chou |
3,125,975 | 726,761 | 3,939,201 | |||||||||
| Joseph Morea |
3,153,180 | 699,556 | 3,939,201 | |||||||||
| Robert Warshauer |
3,031,794 | 820,942 | 3,939,201 | |||||||||
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, 2026, as set forth below.
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 7,194,309 | 422,744 | 174,884 | — |
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.
| BCP INVESTMENT CORPORATION | ||
| By: | /s/ Brandon Satoren | |
| Name: | Brandon Satoren | |
| Title: | Chief Financial Officer | |
Date: June 26, 2026