Company: PTY
Filing Date: 2025-03-12
Form Type: DEF 14A
Source: 0001193125-25-052894
Chunk: 8

Company: PIMCO CORPORATE & INCOME OPPORTUNITY FUND
Filing Date: 2025-03-12
Form: DEF 14A
Chunk 8
---
ze and McCartney will serve terms consistent with the Class III Trustees, which will expire at the Fund’s annual meeting of Shareholders for the 2027-2028 fiscal year ( i.e., the annual meeting held during the fiscal year running from July 1, 2027 through June 30, 2028). PCN.With respect to PCN, the term of office of the Class II Trustees will expire at the Meeting; the term of office of the Class III Trustees will expire at the annual meeting of Shareholders held during the 2025-2026 fiscal year ( i.e., 10 the annual meeting held during the fiscal year running from July 1, 2025 through June 30, 2026); and the term of office of the Class I Trustees will expire at the annual meeting of Shareholders held during the 2026-2027 fiscal year ( i.e., the annual meeting held during the fiscal year running from July 1, 2026 through June 30, 2027). Currently, Sarah E. Cogan, Libby D. Cantrill and Deborah A. DeCotis are Class II Trustees and David Flattum is a Class III Trustee. The Governance and Nominating Committee has recommended to the Board that Mr. Flattum be nominated for election by Shareholders as a Class III Trustee and that Mses. Cogan, Cantrill and DeCotis each be nominated for re-electionby Shareholders as Class II Trustees. This is the first annual meeting of shareholders of PCN following Mr. Flattum’s appointment to the Board and is therefore the first time Mr. Flattum has been nominated for election by shareholders as a Trustee of PCN. Consistent with the Fund’s Declaration, if elected or re-elected,the nominees shall hold office for terms coinciding with the Class of Trustees to which they have been designated. Therefore, if elected at the Meeting, Mr. Flattum will serve a term consistent with the Class III Trustees, which will expire at the Fund’s annual meeting of Shareholders for the 2025-2026 fiscal year ( i.e., the annual meeting held during the fiscal year running from July 1, 2025 through June 30, 2026) and, if re-electedat the Meeting, Mses. Cogan, Cantrill and DeCotis will serve terms consistent with the Class II Trustees, which will expire at the Fund’s annual meeting of Shareholders