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MVC > SEC Filings for MVC > Form 8-K on 8-Apr-2013All Recent SEC Filings

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Form 8-K for MVC CAPITAL, INC.


8-Apr-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On April 3, 2013, MVC Capital, Inc. (the "Fund") held its Annual Meeting of Stockholders. During this meeting, our stockholders were asked to consider and vote upon two proposals: (1) to elect seven nominees to serve as members of the Board of Directors of the Fund to serve for a term of one year until the next annual meeting of stockholders, and (2) to ratify the selection of Ernst & Young LLP as the Fund's independent registered public accounting firm for the fiscal year ending October 31, 2013.

For each proposal, the final shareholder voting results were as follows:

Proposal 1: Election of seven directors.

                                                                                                       Broker
Name                                                            Votes For        Votes Withheld       Non-Votes

Emilio
Dominianni                                                       12,331,273            3,913,058       4,715,026
Phillip Goldstein                                                14,115,131            2,129,200       4,715,026
Gerald Hellerman                                                 12,121,768            4,122,563       4,715,026
Warren Holtsberg                                                 12,359,103            3,885,228       4,715,026
Robert Knapp                                                     12,281,871            3,962,460       4,715,026
William Taylor                                                   12,331,604            3,912,727       4,715,026
Michael Tokarz                                                   11,771,891            4,472,440       4,715,026

Proposal 2: Ratification of the selection of Ernst & Young LLP as the Fund's independent registered public accounting firm.

Votes For Votes Against Abstentions Broker Non-Votes

19,773,426 1,136,726 49,204 0


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