

| MAIN STREET CAPITAL CORPORATION | 02/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Michael Appling Jr. | For |
| 1.02 | Elect Joseph E. Canon | For |
| 1.03 | Elect Arthur L. French | For |
| 1.04 | Elect J. Kevin Griffin | For |
| 1.05 | Elect John E. Jackson | Abstain |
| 1.06 | Elect Brian E. Lane | For |
| 1.07 | Elect Stephen B Solcher | For |
| 1.08 | Elect Vincent D. Foster | Oppose |
| 2 | Appoint the auditors | Abstain |