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HERCULES TECHNOLOGY GROWTH CAPITAL INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

July 11, 2014



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

On July 8, 2014, Hercules Technology Growth Capital, Inc., a Maryland corporation (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). As of the May 14, 2014 record date, 62,605,639 shares of the Company's common stock were outstanding and entitled to vote. The following matters were submitted at the Annual Meeting, including any adjournments thereof, to the stockholders for consideration:

1. To elect one director who will serve for three years or until his successor is

elected and qualified;



2. To ratify the selection of PricewaterhouseCoopers LLP to serve as our

independent registered public accounting firm for the year ending December 31, 2014; and



3. To approve an advisory proposal on named executive officer compensation.

Robert P. Badavas was elected to serve as a director until the 2017 annual meeting of stockholders, or until his successor is elected and qualified, and proposals 2 and 3 were approved by the Company's stockholders. The detailed final voting results of the shares voted with regard to each of these matters are as follows:

1. Election of director: Broker Non- For: Withheld: Vote Robert P. Badavas 29,350,803 3,246,763 24,157,800



Continuing directors are as follows: Manuel Henriquez and Allyn C. Woodward, Jr.

2. Ratification of the selection of PricewaterhouseCoopers LLP to serve as the

Company's independent registered public accounting firm for the fiscal year ending December 31, 2014: For Against Abstain 56,082,116 372,280 300,970



3. Advisory vote to approve the Company's named executive officer compensation:

Broker Non- For Against Abstain Vote 26,490,208 5,281,376 825,982 24,157,800



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Source: Edgar Glimpses


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