Company: PNNT
Filing Date: 2025-02-06
Form Type: 8-K
Source: 0000950170-25-015371
Chunk: 0

Company: PENNANTPARK INVESTMENT CORP
Filing Date: 2025-02-06
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07      Submission of Matters to a Vote of Security Holders  

On February 4, 2025, PennantPark Investment Corporation (the “ Company”) held its annual meeting of stockholders (the “ Annual Meeting”) and submitted two matters to the vote of stockholders. The proposals are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on December 11, 2024. As of December 4, 2024, the record date, 65,296,094 shares of common stock were eligible to vote. A summary of the matters voted upon by the stockholders is set forth below.

Proposal 1. The Company’s stockholders elected two Class III directors of the Company, who will each serve until the 2028 Annual Meeting and until his successor is duly elected and qualifies.

The voting results as of February 4, 2025, as certified by the inspector of election, are set forth below:

  Name                      For                      Against                                  Broker Non-Vote                  
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Arthur H. Penn                     15,115,878                   5,475,578      350,107                           22,982,160  
  % of Shares Voted                       72.18                       26.15         1.67      N/A                              
  José A. Briones, Jr.               15,055,544                   5,491,726      394,293                           22,982,160  
  % of Shares Voted                       71.89                       26.22         1.89      N/A                              

Proposal 2. 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, 2025.

The voting results as of February 4, 2025, as certified by the inspector of election, are set forth below:

                         For                      Against                   Abstain               
 ──────────────────────────────────────────────────────────────────────────────────────────────────
  Shares Voted                    42,706,940                   585,766                   631,017  
  % of Shares Voted                    97.23                      1.33                      1.44  

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly