Form DEFA14A Monroe Capital Income

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

(Rule 14a-101)

 

INFORMATION REQUIRED IN
PROXY STATEMENT
SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No.    )

 

Filed by the Registrant x

 

Filed by a Party other than the Registrant o

 

Check the appropriate box:

 

o	Preliminary Proxy Statement

o	Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o	Definitive Proxy Statement

x	Definitive Additional Materials

o	Soliciting Material under §240.14a-12

 

Monroe Capital Income Plus Corporation

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

x	No fee required.

o	Fee paid previously with preliminary materials.

☐	Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 

Subject: Monroe Capital Income Plus Corporation – Annual Stockholder Meeting Proxy – What to Expect

 

Hello Valued Advisor,

 

I hope you are doing well and thank you for your support of Monroe Capital Income Plus Corporation.

 

We are reaching out because the Annual Shareholder Meeting of Monroe Capital Income Plus Corporation (the “Company”) is scheduled for June 17, 2025. This means that your clients, who held shares of common stock of the Company as of April 14, 2025, will be eligible and will be solicited to participate in the proxy voting.  Naturally, their vote is very important.

 

What to expect?

 

·

The mailing and e-mail outreach will come from Broadridge. They are our designated vendor and communication from them is not spam.

 

o

For reference here is the vendor’s logo:

 

·

All Company shareholders as of April 14, 2025, will receive initial communication regarding the proxy vote.

 

o

Expected around April 30th.

 

·

We plan to suppress the use of any outbound phone calls to solicit votes, but we do reserve that capability if we are below quorum as we get close to the meeting date.

 

·

We are also evaluating the schedule of outbound e-mail reminders, and plan to use them sparingly based on responsiveness.

 

o

Reminder outreach anticipated to start around May 12th.

 

·

As soon as a vote is cast by a shareholder (regardless of the vote), that shareholder will be removed from any subsequent outreach messages. However, please note that Broadridge may have a day or two lag in processing.

 

·

Outreach ends once a quorum is achieved.

 

·

The vote is to re-elect two of the members of our Board of Directors, Russell Miron and Thomas J. Allison., to serve as Class I Directors.

 

·

The Company’s Board of Directors recommend that the shareholders vote “FOR” these re-elections.

 

·

For reference, here is a screen shot of the voting request:

 

 

  

 

Please reach out with any questions. We hope to minimize any inconvenience, and we appreciate your partnership.

 

Thank you,

Dayna

  

 

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