Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
MCGC > SEC Filings for MCGC > Form 8-K on 30-May-2013All Recent SEC Filings

Show all filings for MCG CAPITAL CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for MCG CAPITAL CORP


30-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 29, 2013, MCG Capital Corporation, a Delaware corporation (the "Company"), held its 2013 Annual Meeting of Stockholders (the "Annual Meeting"). There were present at the Annual Meeting in person or by proxy stockholders holding an aggregate of 62,224,781 shares of the Company's common stock, out of a total number of 71,211,636 shares of the Company's common stock issued and outstanding and entitled to vote at the Annual Meeting. The following matters were submitted at the Annual Meeting to the Company's stockholders for consideration:
1. The election of two Class III directors who will serve for three years, or until their successors are elected and qualified;

2. The ratification of the selection by the Audit Committee of the Company's Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013; and

3. An advisory vote to approve the compensation of the Company's named executive officers.

Kim D. Kelly and Richard W. Neu were elected to serve as Class III Directors until the 2016 annual meeting of stockholders, or until their successors are elected and qualified; the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2013 was ratified; and a non-binding, advisory proposal on the compensation of the Company's named executive officers was approved. The detailed final voting results of the shares voted with regard to each of these matters are as follows:
1. Election of Class III directors:

                                              Broker
                  For      Against  Abstain Non-Votes
Kim D. Kelly   39,081,039 1,512,047 227,826 21,403,869

Richard W. Neu 36,543,469 4,035,020 242,423 21,403,869

Continuing directors whose terms did not expire at the Annual Meeting were as follows: B. Hagen Saville is currently serving as a Class I director and his term expires in 2014, and Kenneth J. O'Keefe and Gavin Saitowitz are currently serving as Class II directors, whose terms expire in 2015.
2. Ratification of the selection by the Audit Committee of the Company's Board of Directors of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013:

For Against Abstain
61,452,274 606,296 166,211

3. Advisory vote to approve the compensation of the Company's named executive officers:

For Against Abstain Broker Non-Votes 37,193,910 3,018,608 608,394 21,403,869

*****


  Add MCGC to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for MCGC - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.