Current Report · Items 5.07, 9.01 · 8-K
Muzinich Corporate Lending Income Fund, Inc.
Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. On September 18, 2026, Muzinich Corporate Lending Income Fund, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). The following two proposals were voted on at the meeting:…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders.
On September 18, 2026, Muzinich Corporate Lending
Income Fund, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). The following
two proposals were voted on at the meeting: (1) to elect one (1) Class I director of the Company to the board of directors of the Company
(the “Board”) to serve for a term of three (3) years, or until her successor is duly elected and qualified; and (2) to ratify
the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year
ending December 31, 2026.
Stockholders of record at the close of business
on July 27, 2026 were entitled to vote at the Annual Meeting. As of July 27, 2026, there were 99,827 shares of common stock of the Company
outstanding and entitled to vote. A quorum consisting of 91,414 shares of common stock of the Company were present or represented by proxy
at the Annual Meeting.
The final voting results for each of the proposals
submitted to a vote of stockholders at the Annual Meeting are set forth below. All of the proposals were approved by the requisite vote.
Proposal 1. To elect one (1) Class I director of the Company
to the Board to serve for a term of three (3) years, or until her successor is duly elected and qualified:
Director Nominee Number of Votes “For” Number of Votes “Withheld”
───────────────────────────────────────────────────────────────────────────────
Kathleen T. Barr 91,414 0
Proposal 2. To ratify the appointment of Deloitte & Touche
LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026:
Number of Votes “For” Number of Votes “Against” Number of Abstentions
───────────────────────────────────────────────────────────────────────────────────
91,414 0 0