Item 5.07 Submission of Matters to a Vote of Security Holders

On February 4, 2020, PennantPark Floating Rate Capital Ltd. (the "Company") held its annual meeting of stockholders (the "Annual Meeting") and submitted two matters to the vote of its stockholders. The proposals are described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on December 17, 2019. As of November 20, 2019, the record date, 38,772,074 shares of common stock were eligible to vote. A summary of the matters voted upon by the stockholders is set forth below.

Proposal 1. The Company's stockholders elected a Class III director of the Company, who will serve until the 2023 Annual Meeting and until his successor is duly elected and qualifies.

The voting results as of February 4, 2020, as certified by the inspector of election, are set forth below:



          Name                    For          Withheld        Broker Non Votes
          Arthur H. Penn        9,009,384       5,651,982             18,218,312
          % of Shares Voted         61.45 %         38.55 %                  N/A

Proposal 2. The Company's stockholders ratified the selection of RSM US LLP to serve as the Company's independent registered public accounting firm for the year ending September 30, 2020.

The voting results as of February 4, 2020, as certified by the inspector of election, are set forth below:



                                       For           Against       Abstain
               Shares Voted          32,332,103       301,355       246,220
               % of Shares Voted          98.33 %        0.92 %        0.75 %

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