Company: PTY
Filing Date: 2025-03-12
Form Type: DEF 14A
Source: 0001193125-25-052894
Chunk: 6

Company: PIMCO CORPORATE & INCOME OPPORTUNITY FUND
Filing Date: 2025-03-12
Form: DEF 14A
Chunk 6
---
 Amended and Restated Agreement and Declaration of Trust (each, a “Declaration”) and PCM’s Articles of Incorporation, as amended (the “Articles”), the Trustees have been divided into the following three classes (each, a “Class”): Class I, Class II and Class III. The expiration dates of the classes are described below, and each Trustee will remain in office until the end of his or her term and when his or her successor is elected and qualified. The Governance and Nominating Committee and the Board of each applicable Fund have recommended the nominees listed herein for election or re-election,as applicable, as Trustees by the Shareholders of the applicable Funds. PCM.With respect to PCM, the term of office of the Class I Directors will expire at the Meeting; the term of office of the Class II Directors will expire at the annual meeting of Shareholders held during 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 the term of office of the Class III Directors 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, Libby D. Cantrill, Sarah E. Cogan and E. Grace Vandecruze are Class I Directors and David Flattum is a Class II Director. The Governance and Nominating Committee has recommended to the Board that Mr. Flattum be nominated for election by Shareholders as a Class II Director and Mses. Cantrill, Cogan and Vandecruze each be nominated for re-electionby Shareholders as Class I Directors. This is the first annual meeting of shareholders of PCM following Mr. Flattum’s appointment to the Board and is therefore the 9 first time Mr. Flattum has been nominated for election by shareholders as a Director of PCM. Consistent with the Fund’s Articles, if elected or re-elected,the nominees shall hold office for terms coinciding with the Class of Directors to which they have been designated. Therefore, if elected, Mr. Flattum will serve a term consistent with the Class II Directors, 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 first fiscal year running from