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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
__________________________________________________________________________
FORM 8-K
__________________________________________________________________________
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) May 6, 2024
__________________________________________________________________________
Main Street Capital Corporation
(Exact name of registrant as specified in its charter)
Maryland
001-33723
41-2230745
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
1300 Post Oak Boulevard, 8th Floor, Houston, Texas
77056
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code:   713-350-6000
Not Applicable
___________________________________________________________________________________
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol Name of each exchange on which registered
Common Stock, par value $0.01 per share MAIN New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o On May 6, 2024, Main Street Capital Corporation (“Main Street”) held its 2024 annual meeting of stockholders (the “Annual Meeting”).



Item 5.07
Submission of Matters to a Vote of Security Holders.
The issued and outstanding shares of stock of Main Street entitled to vote at the Annual Meeting consisted of the 84,982,462 shares of common stock outstanding on the record date, March 5, 2024. The common stockholders of Main Street voted on five matters at the Annual Meeting. The final voting results from the Annual Meeting are as follows:
1.A proposal to elect each of the members of Main Street’s Board of Directors for a term of one year:
Votes For Votes Against Abstentions Broker Non-Votes
J. Kevin Griffin 23,453,191  419,762  274,139  31,786,169 
John E. Jackson 23,460,682  402,377  284,038  31,786,164 
Brian E. Lane 22,661,358  1,200,502  285,233  31,786,168 
Dunia A. Shive 23,350,493  517,643  278,965  31,786,160 
Stephen B. Solcher 23,540,508  319,165  287,424  31,786,164 
Vincent D. Foster 22,833,602  1,022,678  290,817  31,786,164 
Dwayne L. Hyzak 22,861,624  1,005,661  279,810  31,786,166 

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, 2023:
Votes For Votes Against Abstentions
54,898,097  576,314  458,850 

3.A proposal to approve, on an advisory basis, the compensation of Main Street’s named executive officers:
Votes For Votes Against Abstentions Broker Non-Votes
20,956,747  2,383,431  806,909  31,786,174 




SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Main Street Capital Corporation
Date: May 7, 2024
By:
/s/ Jason B. Beauvais
Name:    Jason B. Beauvais
Title:      General Counsel