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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