Kay Matthews resigns from Main Street Capital Board; board reduced to seven

Main Street Capital CORP

Kay Matthews resigned as director and withdrew as nominee for the 2023 Annual Meeting effective March 20, 2023.
Resignation was not due to any disagreement with Main Street, the Board, or management.
Board size reduced from eight to seven directors effective immediately after resignation.
Proxy statement deemed amended to remove Matthews as nominee; prior votes for her will be disregarded.

item 5.02 item 9.01

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Departed

Kay Matthews

Director

MAIN · Main Street Capital CORP

Effective: 2023-03-20
Filed: March 20, 2023, 7:59 PM ET

Effective March 20, 2023, Kay Matthews resigned as a member of the Board of Directors (the “Board”) of Main Street Capital Corporation (“Main Street”) and its committees.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Kay Matthews resigned as Director at Main Street Capital CORP.

Action: resigned
Role: Director

Exact text from the filing

Effective March 20, 2023, Kay Matthews resigned as a member of the Board of Directors (the “Board”) of Main Street Capital Corporation (“Main Street”) and its committees.

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Source: SEC EDGAR

accession 0001396440-23-000046

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