PennantPark stockholders elect directors and ratify auditor at annual meeting

PENNANTPARK INVESTMENT CORP

Class I directors Marshall Brozost and Samuel L. Katz elected with 72.6% and 82.0% of votes cast, respectively.
RSM US LLP ratified as independent auditor for FY ending Sep 30, 2023, with 98.5% of votes cast.
Record date Nov 30, 2022; 65,224,500 shares eligible; broker non-votes of 19,689,005 on director election.
Marshall Brozost received 19,743,282 For; Samuel L. Katz received 22,307,651 For as of Feb 7, 2023.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PENNANTPARK INVESTMENT CORP shareholders approved Election of two Class I directors at the 2023-02-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-02-07

Exact text from the filing

The Company’s stockholders elected two Class I directors of the Company, who will each serve until the 2026 Annual Meeting and until his successor is duly elected and qualifies. The voting results as of February 7, 2023, as certified by the inspector of election, are set forth below: Name For Against Abstain Broker Non-Vote Marshall Brozost 19,743,282 7,246,943 216,898 19,689,005

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PENNANTPARK INVESTMENT CORP shareholders approved Ratification of the selection of RSM US LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023 at the 2023-02-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-02-07

Exact text from the filing

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, 2023. The voting results as of February 7, 2023, as certified by the inspector of election, are set forth below: For Against Abstain Shares Voted 46,200,245 329,449 366,434

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Source: SEC EDGAR

accession 0000950170-23-002465

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