Governance Docs

The Board of Directors of Main Street sets high standards for Main Street's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of Main Street's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in Main Street's corporate governance guidelines and other policies and procedures approved by the Board of Directors from time to time. These guidelines, policies and procedures are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of Main Street or as required by applicable laws and regulations.

Corporate Governance and Stock Ownership Guidelines
Uploaded: Dec 12, 2014
Type: PDF

Code of Business Conduct and Ethics
Uploaded: Dec 12, 2014
Type: PDF

Audit Committee Charter
Uploaded: Nov 6, 2015
Type: PDF

Compensation Committee Charter
Uploaded: Dec 12, 2014
Type: PDF

Nominating and Governance Committee Charter
Uploaded: Dec 12, 2014
Type: PDF

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Whistleblower Contact Information

Complaints can be emailed to:
Chief Compliance Officer at jbeauvais@mainstcapital.com

In the case of a confidential, anonymous submission, employees should set forth concerns in writing and forward in a sealed envelope to:

Chairperson of the Audit Committee
C/O Chief Compliance Officer
Main Street Capital Corporation
1300 Post Oak Blvd., 8th Floor
Houston, TX 77056

The sealed envelope should be labeled with the following legend:
"To be opened by the Audit Committee only"