PennantPark stockholders elect two Class III directors and ratify RSM US LLP as auditor

PennantPark Floating Rate Capital Ltd.

Arthur H. Penn re-elected as Class III director with 76.81% of votes cast; José A. Briones, Jr. re-elected with 94.54%.
Stockholders ratified RSM US LLP as independent registered public accounting firm for FY2023 with 97.08% of votes cast.
Annual meeting held February 7, 2023; record date November 30, 2022 with 45,345,638 shares eligible.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PennantPark Floating Rate Capital Ltd. shareholders approved Election of two Class III 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 III directors of the Company, who will each serve until the 2026 Annual Meeting and until his successor is duly elected and qualifies.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PennantPark Floating Rate Capital Ltd. shareholders approved Ratification of RSM US LLP as independent registered public accounting firm for 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.

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PennantPark Floating Rate Capital Ltd. filing history →

Source: SEC EDGAR

accession 0000950170-23-002468

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