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 5, 2010 (May 5, 2010)

Triangle Capital Corporation

(Exact name of registrant as specified in its charter)

Maryland		001-33130		06-1798488
(State or other jurisdiction		(Commission		(IRS Employer
of incorporation)		File Number)		Identification No.)

3700 Glenwood Avenue, Suite 530, Raleigh, North Carolina		27612
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (919) 719-4770

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 (see General Instruction A.2 below):

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))

 

 

TABLE OF CONTENTS

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

SIGNATURES

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

     Triangle Capital Corporation (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) on May 5, 2010. Following are descriptions of the matters voted on at the Annual Meeting and the final results of such voting:

Proposal 1 — Election of Directors

     The following individuals, constituting all of the nominees named in the Company’s Proxy’s Statement, were elected as directors to serve until the 2011 annual meeting of stockholders and until their successors have been duly elected and qualified. The following votes were taken in connection with this proposal:

	Director			For			Withheld			Broker Non-Votes
	Garland S. Tucker, III			7,198,123			355,626			3,239,364
	Brent P.W. Burgess			7,196,951			356,798			3,239,364
	Steven C. Lilly			7,190,323			363,426			3,239,364
	W. McComb Dunwoody			7,194,887			358,862			3,239,364
	Mark M. Gambill			7,200,248			353,501			3,239,364
	Benjamin S. Goldstein			7,194,405			359,344			3,239,364
	Simon B. Rich, Jr.			7,198,081			355,668			3,239,364
	Sherwood H. Smith, Jr.			7,192,262			361,487			3,239,364

Proposal 2 — Approval to Sell Shares Below Net Asset Value

     A proposal to authorize the Company, pursuant to approval of its Board of Directors, to sell shares of its common stock for a period of one year at a price below the Company’s then current net asset value per share, was approved. The following votes were taken in connection with this proposal:

	For			Against			Abstain			Broker Non-Votes
	6,605,898			849,229			98,616			3,239,364

     This proposal was also approved by our non-affiliated stockholders by a vote of 5,732,249 shares for, 849,229 against, 98,616 abstained and 3,239,364 broker non-votes.

Proposal 3 — Ratification of Appointment of Ernst & Young as Independent Auditors

     The proposal to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010 was approved. The following votes were taken in connection with this proposal:

	For			Against			Abstain
	10,573,507			178,993			40,613

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.

		Triangle Capital Corporation
Date: May 10, 2010		By:		/s/ Steven C. Lilly
				Steven C. Lilly Chief Financial Officer