UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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. )
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Filed by the Registrant ☒ |
| Filed by a Party other than the Registrant ☐ |
| Check the appropriate box: |
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| ☐ | Preliminary proxy statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
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| Hancock Park Corporate Income, Inc. |
| (Name of Registrant as Specified in its Charter) |
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| (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) |
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| Payment of Filing Fee (Check the appropriate box): |
| ☒ | No fee required. |
| ☐ | 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. |
HANCOCK PARK CORPORATE INCOME, INC.
10 South Wacker Drive, Suite 2500
Chicago, Illinois 60606
(847) 734-2000
NOTICE OF ADJOURNMENT OF ANNUAL MEETING
PLEASE VOTE YOUR PROXY TODAY
November 8, 2023
Dear Stockholder:
You recently received proxy materials relating to proposals to be voted on by stockholders of Hancock Park Corporate Income, Inc. (the “Company”) at the Annual Meeting of Stockholders on October 18, 2023. You were previously notified that the Annual Meeting of Stockholders had been adjourned until November 8, 2023. This important notice is to inform you that the Annual Meeting has been further adjourned until November 29, 2023 at 10:00 a.m., local time, to allow stockholders additional time to exercise their voting rights by submitting their voting instructions. The adjourned meeting will be held at the Company’s offices on the 25th floor of 10 South Wacker Drive, Chicago, Illinois 60606. The purpose of the adjourned Annual Meeting is to (i) elect one (1) member to our Board of Directors to serve as a Class I director, for a term of three years, or until his successor is elected and qualified; (ii) ratify the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023; and (iii) transact such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
This letter was sent to you because you held shares of the Company on the record date and we have not yet received your vote. In order to avoid further delay of the meeting, please vote today. Your vote is extremely important, no matter how many shares you hold or how you choose to vote.
For the reasons set forth in the proxy statement, dated September 7, 2023, the Board of Directors, including the Independent Directors, unanimously recommends that you vote “FOR” the (i) election of a member to our Board of Directors to serve as a Class I director; and (ii) ratification of the selection by the Audit Committee of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023. Please vote via the internet or by phone as soon as possible, or alternatively, please sign, date, and return the enclosed voting instruction form (see the instructions below).
If you need assistance voting your Hancock Park Corporate Income, Inc. shares, please call D.F. King toll-free at (866) 406-2284. On behalf of your Board of Directors, we thank you for your ongoing support of, and continued interest in, Hancock Park Corporate Income, Inc.
Sincerely yours,
Bilal Rashid
Chairman of the Board of Directors,
President and Chief Executive Officer
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| You may use one of the following simple methods to promptly provide your voting instructions: |
1.Internet: Have the control number listed on the enclosed voting instruction form ready and follow the online instructions at www.proxyvote.com. |
2.Telephone: Have the control number listed on the enclosed voting instruction form ready and call (800) 690-6903. |
3.Mail: Sign, date, mark and return the enclosed voting instruction form in the postage-paid return envelope provided. |
Form of Email to Unvoted Registered Shares
(to be personalized with shareholder info)
Subject: Time Sensitive – Hancock Park Corporate Income, Inc. Proxy Voting Instructions
Dear___________,
According to our latest records, we have not received your voting instructions for the Annual Meeting of Stockholders of Hancock Park Corporate Income, Inc. to be held on Wednesday, November 29, 2023. Copies of the proxy materials can be found online under the “SEC Filings” tab at https://hancockparkincome.com/governance/. Your vote is extremely important, no matter how many shares you hold. Please vote your shares today so Hancock Park Corporate Income, Inc. may avoid additional solicitation expenses and potential delays.
For the reasons set forth in the proxy statement, dated September 7, 2023, the Board of Directors, including the Independent Directors, unanimously recommends that you vote “FOR” the: (i) election of Mr. Ranganathan to serve as a Class I director; and (ii) ratification of the selection by the Audit Committee of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023.
Please vote your shares online at www.proxyvote.com or by telephone by calling (800) 690-6903 as soon as possible. To vote, you will need the control number listed on your proxy card.
If you do not have a copy of your proxy card, you may vote your shares by calling our proxy solicitor, DF King, toll-free at (866) 406-2284. One of their representatives can take your vote over the phone.
Thank you for your ongoing support of, and continued interest in, Hancock Park Corporate Income, Inc.
Form of Follow Up Email to Unvoted Registered Shares
(to be personalized with shareholder info)
Subject: Time Sensitive – Hancock Park Corporate Income, Inc. Proxy Voting Instructions
Dear___________,
We were just following up on our email below as our records show that you have not yet voted your Hancock Park Corporate Income, Inc. shares.
Please vote your shares online at www.proxyvote.com or by telephone by calling (800) 690-6903 as soon as possible. To vote, you will need the control number listed on your proxy card.
If you do not have a copy of your proxy card, you may vote your shares by calling our proxy solicitor, DF King, toll-free at (866) 406-2284. One of their representatives can take your vote over the phone.
Thank you for your ongoing support of, and continued interest in, Hancock Park Corporate Income, Inc.
