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SOLAR CAPITAL LTD. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 9, 2014

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

Solar Capital Ltd. (the "Company") held its Annual Meeting of Stockholders on May 6, 2014 and submitted two matters to the vote of the stockholders. A summary of the matters voted upon by shareholders is set forth below.

1. Stockholders elected two nominees for directors, who will each serve for a three-year term to expire at the 2017 Annual Meeting of Stockholders based on the following votes:

Name Votes For Votes Withheld Broker Non-Votes Bruce Spohler 29,026,894 1,807,540 - Steven Hochberg 29,511,748 1,322,686 - 2. Stockholders approved a proposal to authorize the Company to sell shares of its common stock at a price or prices below the Company's then current net asset value per share in one or more offerings, in each case subject to the approval of its Board of Directors and compliance with the conditions set forth in the proxy statement pertaining thereto (including, without limitation, that the number of shares issued does not exceed 25% of the Company's then outstanding common stock immediately prior to each such offering) based on the following votes: Broker For Against Abstain Non-Votes With Affiliates 29,502,605 1,185,698 146,131 - % of Voted 95.68 % 3.84 % 0.47 % - % of Outstanding 67.27 % 2.70 % 0.33 % - Without Affiliates 18,234,071 1,185,698 146,131 - % of Voted 93.19 % 6.06 % 0.75 % - % of Outstanding 56.05 % 3.64 % 0.45 % -


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Source: Edgar Glimpses

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