Current Report · Items 5.07 · 8-K
Monroe Capital Enhanced Corporate Lending Fund
Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. (a) Monroe Capital Enhanced Corporate Lending Fund (the “Fund”) held its reconvened annual meeting of shareholders (the “Annual Meeting”) on July 14, 2026.…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) Monroe Capital Enhanced Corporate Lending Fund (the “Fund”) held its reconvened annual meeting of shareholders (the “Annual Meeting”) on July 14, 2026. As of April 28, 2026, the record date for the determination of shareholders entitled to notice of, and to vote at, the Annual Meeting, 4,043,090 common shares of beneficial interest of the Fund (“common shares”) were outstanding and entitled to be voted in person or by proxy at the Annual Meeting. Of the common shares entitled to be voted, 3,949,022 shares were voted in person or by proxy at the Annual Meeting.
(b) At the Annual Meeting, the Fund’s shareholders elected one Class I trustee to serve as a trustee until the Fund’s 2029 annual meeting of shareholders and until his successor is duly elected and qualifies. The proposal is described in detail in the Fund’s definitive proxy statement filed with the Securities and Exchange Commission on April 30, 2026. The final voting results for the proposal are set forth below.
Name Votes For Votes Withheld Broker Non-Vote
──────────────────────────────────────────────────────────────────────────────
Theodore L. Koenig 3,949,022 0 0