UNITED STATES | ||||
SECURITIES AND EXCHANGE COMMISSION | ||||
WASHINGTON, D.C. 20549 | ||||
SCHEDULE 14A | ||||
Proxy Statement Pursuant to Section 14(a) of the | ||||
Securities Exchange Act of 1934 | ||||
(Amendment No. ___) | ||||
Filed by the Registrant x | ||||
Filed by a Party other than the Registrant o | ||||
Check the appropriate box: | ||||
o | Preliminary Proxy Statement | |||
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |||
o | Definitive Proxy Statement | |||
x | Definitive Additional Materials | |||
o | Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 | |||
Prospect Capital Corporation | ||||
(Name of Registrant as Specified in Its Charter) | ||||
(Name of Person(s) Filing Proxy Statement if other than the Registrant) | ||||
Payment of Filing Fee (Check the appropriate box): | ||||
x | No fee required. | |||
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
(1) | Title of each class of securities to which transaction applies: | |||
(2) | Aggregate number of securities to which transaction applies: | |||
(3) |
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): | |||
(4) | Proposed maximum aggregate value of transaction: | |||
(5) | Total fee paid: | |||
o | Fee paid previously with preliminary materials. | |||
o |
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. | |||
(1) | Amount previously paid: | |||
(2) | Form, schedule or registration statement no.: | |||
(3) | Filing party: | |||
(4) | Date filed: | |||
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on 11/29/07 |
This
communication presents only an overview of the more complete proxy
materials that are available to you on the Internet. We encourage you to
access and review all of the important information contained in the proxy
materials before voting. If you
want to receive a paper or e-mail copy of the above listed documents you
must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below on or before 11/29/07. | |||||||
To
request material: Internet: www.investorEconnect.com Telephone:
1-800-579-1639 **Email:
sendmaterial@investorEconnect.com | |||||||
**If
requesting material by e-mail please send a blank e-mail with the word
"Material" Followed By The 12 Digit
Control# (located on the following page) in the subject line. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor. | |||||||
BROADRIDGE 51 MERCEDES WAY EDGEWOOD, NY 11717 |
PROSPECT CAPITAL CORPORATION | ||||||
Vote In Person | |||||||
Should you choose to vote these shares in person at the meeting you must request a copy of the material. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. | |||||||
Vote By Internet | |||||||
To vote now by Internet, go
to WWW.PROXYVOTE.COM.
Use the Internet to transmit your voting
instructions and for electronic delivery of information up until 11:59
P.M. Eastern Time the day before the cut-off date or meeting date. Have
your notice in hand when you access the web site and follow the
instructions. |
Meeting Location | ||
The Annual
Meeting for holders as of 10/9/07 is to be held on 11/29/07 at 10:30 a.m. |
||
at: | Prospect Capital Corporation 10 East 40th Street 44th Floor New York, NY 10016 |
|
Voting items | |||||
The Board of Directors recommends a vote FOR each of Proposals 1 through 2. | |||||
1. | To elect the following nominee to serve as
a Class III director of the Company. 01) John F. Barry - Class III | ||||
2. | The ratification of the selection of BDO Seidman, LLP as the independent registered public accounting firm for Prospect Capital Corporation for the fiscal year ending June 30, 2008. |