Main Street Capital Corporation (NYSE:MAIN) Files An 8-K Submission of Matters to a Vote of Security Holders

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Main Street Capital Corporation (NYSE:MAIN) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

On April30, 2018, Main Street Capital Corporation (“Main Street”) held its 2018 annual meeting of stockholders (the “Annual Meeting”) at Pearl Studio, Full Goods Building, 200 East Grayson, Suite115, San Antonio, Texas 78215. The issued and outstanding shares of stock of Main Street entitled to vote at the Annual Meeting consisted of the 58,753,792 shares of common stock outstanding on the record date, March2, 2018. The common stockholders of Main Street voted on four matters at the Annual Meeting. The final voting results from the Annual Meeting are as follows:

(1) A proposal to elect each of the ten members of Main Street’s Board of Directors for a term of one year:

VotesFor

VotesAgainst

Abstentions

BrokerNon-Votes

Michael Appling,Jr.

19,774,723

310,170

247,648

33,330,440

Valerie L. Banner

19,842,311

279,892

210,337

33,330,441

Joseph E. Canon

19,739,438

346,235

246,870

33,330,438

Arthur L. French

19,719,023

367,575

245,944

33,330,439

J. Kevin Griffin

19,801,606

282,558

248,380

33,330,437

John E. Jackson

19,797,534

285,174

249,833

33,330,440

Brian E. Lane

19,798,814

285,196

248,533

33,330,438

Stephen B. Solcher

19,794,794

288,144

249,607

33,330,436

Vincent D. Foster

19,827,754

277,854

226,939

33,330,434

Dwayne L. Hyzak

19,577,865

507,034

247,644

33,330,438

(2) A proposal to ratify the appointment of Grant Thornton LLP as Main Street’s independent registered public accounting firm for the year ending December31, 2018:

VotesFor

VotesAgainst

Abstentions

52,462,309

749,196

451,476

(3) A proposal to approve, on an advisory basis, the compensation of our named executive officers:

VotesFor

VotesAgainst

Abstentions

BrokerNon-Votes

18,578,659

1,183,736

570,132

33,330,454

(4) A proposal to approve an amendment to Main Street’s Articles of Amendment and Restatement to allow stockholders to amend Main Street’s bylaws by a majority vote of the outstanding shares entitled to be cast on the matter:

VotesFor

VotesAgainst

Abstentions

BrokerNon-Votes

19,572,699

396,467

363,369

33,330,446


About Main Street Capital Corporation (NYSE:MAIN)

Main Street Capital Corporation (MSCC) is a principal investment firm. MSCC is primarily focused on providing customized debt and equity financing to lower middle market (LMM) companies and debt capital to middle market (Middle Market) companies. The Company’s portfolio investments are made to support management buyouts, recapitalizations, growth financings, refinancings and acquisitions of companies that operate in various industry sectors. The Company invests primarily in secured debt investments, equity investments, warrants and other securities of LMM companies based in the United States and in secured debt investments of Middle Market companies generally headquartered in the United States. The Company’s investment portfolio includes its investments in LMM portfolio companies, investments in Middle Market portfolio companies, Private Loan portfolio investments, Other Portfolio investments, and the investment in MSC Adviser I, LLC (the External Investment Manager).