Prospect Capital Corporation

07/07/2026 | Press release | Distributed by Public on 07/07/2026 15:13

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
At 5:00 p.m. (Eastern Time) on July 7, 2026, the Company held a Special Meeting of Stockholders virtually (the "Special Meeting"). At the Special Meeting, the Company's stockholders voted on one proposal, which was approved. The proposal is described in detail in the Company's definitive proxy statement for the Special Meeting as filed with the SEC on March 11, 2026. As of March 11, 2026, the record date, 556,508,215 shares of stock were eligible to vote, which included 134,072,811 shares owned by affiliates. The final voting results from the Special Meeting were as follows:
Proposal 1. To renew the Company's authorization, with approval of its Board of Directors, to sell shares of its common stock (during the next 12 months) at a price or prices below the Company's then current net asset value per share in one or more offerings subject to certain conditions as set forth in the accompanying proxy statement (including that the number of shares sold on any given date does not exceed 25% of its outstanding common stock immediately prior to such sale).
For Against Abstained Broker Non-Votes
277,640,199 63,873,735 7,460,523 -
The vote on the above proposal, adjusted for 134,072,811 affiliated shares, was as follows:
For Against Abstained Broker Non-Votes
145,994,733 63,873,735 7,460,523 -
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