PennantPark Investment elects directors Bernstein & Flug, ratifies RSM as auditor

PENNANTPARK INVESTMENT CORP

Class II directors elected: Adam Bernstein (69.93% for) and Jeffrey Flug (77.67% for).
Auditor RSM US LLP ratified with 96.93% of votes for fiscal year ending Sep 30, 2024.
Total eligible shares: 65,224,500; broker non-votes on director elections: 21,389,252 shares.
Votes against Bernstein: 28.68%; against Flug: 20.90%; abstentions minimal.

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 II directors at the 2024-02-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-02-06

Exact text from the filing

The Company’s stockholders elected two Class II directors of the Company, who will each serve until the 2027 Annual Meeting and until his successor is duly elected and qualifies. The voting results as of February 6, 2024, as certified by the inspector of election, are set forth below: Name For Against Abstain Broker Non-Vote Class II Adam Bernstein 17,415,537 7,143,279 346,883 21,389,252 % of Shares Voted 69.93 % 28.68 % 1.39 % N/A Jeffrey Flug 19,345,827 5,204,249 355,623 21,389,252 % of Shares Voted 77.67 % 20.90 % 1.43 % N/A

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PENNANTPARK INVESTMENT CORP shareholders approved Ratification of RSM US LLP as independent registered public accounting firm for fiscal year ending September 30, 2024 at the 2024-02-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-02-06

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, 2024. The voting results as of February 6, 2024, as certified by the inspector of election, are set forth below: For Against Abstain Shares Voted 44,873,959 757,149 663,843 % of Shares Voted 96.93 % 1.64 % 1.43 %

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Source: SEC EDGAR

accession 0000950170-24-013258

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