PROSPECT CAPITAL CORPORATION

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05/10TRANSCRIPT : Prospect Capital Corporation, Q3 2022 Earnings Call, May 10, 2022
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05/10SECTOR UPDATE : Financial Stocks Advance Pre-Bell Tuesday
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05/10Prospect Capital Corporation Declares Cash Distribution for the Month of May 2022, June 2022, July 2022 and August 2022, Payable on June 21, 2022, July 20, 2022, August 18, 2022 and September 21, 2022 Respectively
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PROSPECT CAPITAL CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

12/06/2021 | 04:32pm EDT

Item 5.07. Submission of Matters to a Vote of Security Holders.

On December 3, 2021, Prospect Capital Corporation (the "Company") held its Annual Meeting of Stockholders virtually (the "Annual Meeting"). At the Annual Meeting, the Company's common stockholders voted on one proposal. The proposal is described in detail in the Company's definitive proxy statement for the Annual Meeting as filed with the Securities and Exchange Commission (the "SEC") on September 14, 2021. As of September 13, 2021, the record date, 403,137,412 shares of stock were eligible to vote, which included 108,207,559 shares of stock owned by affiliates. The final voting results from the Annual Meeting were as follows:

Proposal 1. The Company's elected two directors of the Company. Each of M. Grier Eliasek and Andrew C. Cooper serve as as a Class II director until the annual meeting of stockholders of the Company in 2024 and until his successor is duly elected and qualifies or until his earlier resignation, removal from office, death or incapacity. The directors were re-elected pursuant to the voting results set forth below:

              Name                For            Against        Abstained       Broker Non-Votes
        M. Grier Eliasek      223,430,091       9,393,077       4,419,729              -
        Andrew C. Cooper      215,232,811       17,641,263      4,368,823              -





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