Business Context and Reporting Period
This Form 8-K filing by Prospect Capital Corporation (PSEC) reports on the results of the Annual Meeting of Stockholders held virtually on December 3, 2021. The report was filed on December 6, 2021.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document focuses exclusively on corporate governance and voting results.
Material Changes
No material financial changes are reported in this filing. The primary event is the successful re-election of two Class II directors to serve until the 2024 annual meeting.
Guidance, Outlook, and Management Commentary
The filing contains no guidance, outlook, or management commentary regarding future financial performance. It details the voting results for the election of directors:
- M. Grier Eliasek: Re-elected with 223,430,091 votes for, 9,393,077 against, and 4,419,729 abstained.
- Andrew C. Cooper: Re-elected with 215,232,811 votes for, 17,641,263 against, and 4,368,823 abstained.
As of the record date (September 13, 2021), 403,137,412 shares were eligible to vote, including 108,207,559 shares owned by affiliates.
Important Facts for Investors to Verify
- Confirmation of the new director terms ending at the 2024 annual meeting.
- Review of the definitive proxy statement filed on September 14, 2021, for detailed background on the director nominees.
- Verification of the affiliate ownership percentage relative to total eligible shares.