Prospect Capital shareholders approve authorization to sell common stock below NAV

PROSPECT CAPITAL CORP

Renewal of authorization to sell common stock below NAV per share for next 12 months approved at special meeting.
Vote: 261,473,130 for, 49,032,813 against, 9,669,784 abstained; no broker non-votes.
Adjusted for 125,952,355 affiliated shares: 138,126,815 for, 49,032,813 against.
Authorization permits sales up to 25% of outstanding common stock on any given date.

item 5.07

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