UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
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Securities registered pursuant to Section 12(b) of the Act:
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| Item 5.07. | Submission of Matters to a Vote of Security Holders |
On November 14, 2024, Stone Point Credit Corporation (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders approved two proposals by the requisite vote. The issued and outstanding shares of stock of the Company entitled to vote at the Annual Meeting consisted of 61,641,247 shares of common stock outstanding on the record date, September 17, 2024. Of the eligible shares of common stock to be voted, 35,383,467 were represented at the Annual Meeting, either in person or by proxy, constituting a quorum. The final voting results from the Annual Meeting were as follows:
Proposal 1. To re-elect Jennifer J. Burleigh as a Class I director of the Company, for a three-year term expiring at the 2027 annual meeting of stockholders and until her successor is duly elected and qualified; and
| Name | Votes For | Votes Against | Abstentions | |||
| Jennifer J. Burleigh | 35,383,467 | 0 | 0 |
Proposal 2. To ratify the appointment of KPMG LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
| Votes For | Votes Against | Abstentions | ||
| 35,383,467 | 0 | 0 |
| Item 9.01 | Financial Statements and Exhibits |
(d) Exhibits
| Exhibit No. | Description |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURE
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.
| Stone Point Credit Corporation | ||
| Dated: November 19, 2024 | By: | /s/ Gene Basov |
| Name: | Gene Basov | |
| Title: | Chief Financial Officer | |