Main Street Capital Corporation

05/06/2026 | Press release | Distributed by Public on 05/06/2026 05:43

Proxy Results (Form 8-K)

Item 5.07
Submission of Matters to a Vote of Security Holders.
On May 4, 2026, Main Street Capital Corporation ("Main Street") held its 2026 annual meeting of stockholders
(the "Annual Meeting"). The issued and outstanding shares of stock of Main Street entitled to vote at the Annual Meeting
consisted of the 90,104,831 shares of common stock outstanding on the record date, March 3, 2026. The common
stockholders of Main Street voted on three 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
22,216,170
1,799,074
367,254
32,988,613
John E. Jackson
22,604,064
1,419,652
358,782
32,988,613
Brian E. Lane
22,135,027
1,890,258
357,213
32,988,613
Dunia A. Shive
23,065,204
914,188
403,106
32,988,613
Stephen B. Solcher
22,594,269
1,426,634
361,595
32,988,613
Vincent D. Foster
22,846,232
1,195,274
340,992
32,988,613
Dwayne L. Hyzak
23,629,816
400,265
352,417
32,988,613
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, 2026:
Votes For
Votes Against
Abstentions
56,331,550
451,015
588,546
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
21,130,409
2,360,700
891,389
32,988,613
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