May 1, 2020

Source Capital, Inc. Annual Meeting of Shareholders and Change of Venue

Annual Meeting of Shareholders:

Shareholders of Source Capital, Inc. (the “Company”) are strongly encouraged to exercise their Proxy vote before the Annual Meeting of Shareholders (“Meeting”) on May 11, 2020.  The matters on which shareholders are being asked to vote are:

  1. The election of six (6) Director nominees, all of whom currently serve as Directors of the Company.
  2. The approval of the amendment or elimination of certain of the Company’s fundamental investment restrictions in order to modernize the Company’s investment restrictions and to increase the Company’s investment flexibility.
  3. To transact such other business as may properly come before the Meeting and any adjournments or postponements thereof.

The Company’s Board of Directors unanimously recommends that you vote “FOR” the approval of all matters presented at the Meeting.

Please Cast Your Vote Today:

You can easily cast your vote by telephone by calling (888) 628-8208 – it only takes 5 minutes. Representatives are available Monday through Friday 9 a.m. to 10 p.m. Eastern Time to receive your vote or answer any proxy related questions you may have. To view a copy of the proxy statement please click here:

Change of Venue:

In light of the COVID-19 pandemic, and in an effort to protect the health and safety of our shareholders, we have decided to hold the Meeting virtually on May 11, 2020. Please see the instructions provided in the press release below if you wish to participate. 

For further details, please click here.