Form 8-K
8-K — BCP Investment Corp
Accession: 0001193125-26-285488
Filed: 2026-06-26
Period: 2026-06-25
CIK: 0001372807
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — d70448d8k.htm (Primary)
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8-K
8-K (Primary)
Filename: d70448d8k.htm · Sequence: 1
8-K
BCP Investment Corp false 0001372807 0001372807 2026-06-25 2026-06-25
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 25, 2026
BCP Investment Corporation
(Exact name of registrant as specified in its charter)
Delaware
814-00735
20-5951150
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
650 Madison Avenue, 3rd Floor
New York, New York
10022
(Address of principal executive offices)
(Zip Code)
(Registrant’s telephone number, including area code): (212) 891-2880
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities registered pursuant to Section 12(b) of the Exchange Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, par value $0.01 per share
BCIC
The NASDAQ Global Select Market
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
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Document and Entity Information
Jun. 25, 2026
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Entity File Number
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Entity Tax Identification Number
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Entity Address, Address Line One
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Entity Address, Address Line Two
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