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MAIN > SEC Filings for MAIN > Form 8-K on 14-Jun-2013All Recent SEC Filings

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Form 8-K for MAIN STREET CAPITAL CORP


14-Jun-2013

Submission of Matters to a Vote of Security Holders


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

The Annual Meeting of Stockholders of Main Street Capital Corporation ("Main Street") was held on June 13, 2013. There were present at the Annual Meeting in person or by proxy stockholders holding an aggregate of 29,658,324 shares of the Company's common stock, out of a total number of 34,773,469 shares of the Company's common stock issued and outstanding and entitled to vote at the Annual Meeting. Stockholders were asked to consider and act upon:

Proposal No. 1 - The election of each member of Main Street's Board of Directors for a term of one year; and

Proposal No. 2 - A proposal to ratify the appointment of Grant Thornton LLP as Main Street's independent registered public accounting firm for the year ending December 31, 2013.

Proposal 1 - Election of Directors



All nominees for a one-year term as listed in Main Street's 2013 proxy statement
were elected.  The following votes were taken in connection with this proposal:



Director Nominee       Votes For    Votes Against   Abstentions   Broker Non-Votes
Michael Appling, Jr.   12,610,062         111,183        68,540         16,868,539
Joseph E. Canon        12,540,401         179,525        69,859         16,868,539
Arthur L. French       12,531,027         180,790        77,968         16,868,539
J. Kevin Griffin       12,543,819         175,783        70,182         16,868,540
Vincent D. Foster      12,431,698         288,626        69,460         16,868,540
Todd A. Reppert        12,199,147         519,800        70,836         16,868,541

Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm

The recommendation to ratify the appointment of Grant Thornton LLP as Main Street's independent registered public accounting firm for the year ending December 31, 2013 was approved. The votes for, votes against, abstentions, and broker non-votes for this proposal are set out below:

Votes For Votes Against Abstentions 29,373,815 171,937 112,572


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