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MCGC > SEC Filings for MCGC > Form 8-K on 29-May-2014All Recent SEC Filings

Show all filings for MCG CAPITAL CORP

Form 8-K for MCG CAPITAL CORP


29-May-2014

Submission of Matters to a Vote of Security Holders


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

On May 28, 2014, MCG Capital Corporation, a Delaware corporation (the "Company"), held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). There were present at the Annual Meeting in person or by proxy stockholders holding an aggregate of 58,358,422 shares of the Company's common stock, out of a total number of 67,745,235 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 one Class I director who will serve for three years, or until his successor is 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, 2014; and

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

Keith Kennedy was elected to serve as a Class I Director until the 2017 annual meeting of stockholders, or until his successor is 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, 2014 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 I director:

Broker
For Against Abstain Non-Votes Keith Kennedy 29,934,652 3,895,514 175,800 24,352,456

Continuing directors whose terms did not expire at the Annual Meeting were as follows: Kenneth J. O'Keefe and Gavin Saitowitz are currently serving as Class II directors, whose terms expire in 2015, and Kim D. Kelly and Richard W. Neu are currently serving as Class III directors, whose terms expire in 2016.
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, 2014:

For Against Abstain
57,458,721 641,380 258,321

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

For Against Abstain Broker Non-Votes 29,210,323 4,136,516 659,127 24,352,456

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