8-K

Main Street Capital CORP (MAIN)

8-K 2025-05-06 For: 2025-05-05
View Original
Added on April 07, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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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 5, 2025

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Main Street Capital Corporation

(Exact name of registrant as specified in its charter)

Maryland 814-00746 41-2230745
(State or other jurisdiction<br><br>of incorporation) (Commission File Number) (IRS Employer Identification No.) 1300 Post Oak Boulevard, 8th Floor, Houston, Texas 77056
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(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

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

On May 5, 2025, Main Street Capital Corporation (“Main Street”) held its 2025 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 88,557,566 shares of common stock outstanding on the record date, March 4, 2025. 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-<br><br>Votes
J. Kevin Griffin 24,034,243 1,098,044 253,587 32,163,127
John E. Jackson 24,720,919 408,955 256,006 32,163,121
Brian E. Lane 23,918,595 1,210,145 257,137 32,163,124
Dunia A. Shive 24,603,559 526,232 256,081 32,163,129
Stephen B. Solcher 24,055,714 1,077,441 252,721 32,163,125
Vincent D. Foster 24,123,812 1,001,270 260,797 32,163,122
Dwayne L. Hyzak 24,811,221 318,999 255,654 32,163,127

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, 2025:

Votes For Votes Against Abstentions
56,751,537 409,895 387,569

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-<br><br>Votes
22,276,327 2,299,290 810,244 32,163,140

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 6, 2025 By: /s/ Jason B. Beauvais
Name:    Jason B. Beauvais
Title:      General Counsel