MidCap Financial Investment Corp 8-K, filed Jul 14, 2023
MidCap Financial Investment Corp (MFIC)
About this 8-K
MidCap Financial Investment Corp filed this 8-K on July 14, 2023, reporting on events of July 10, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Annual Meeting:
On July 10, 2023, Midcap Financial Investment Corporation (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders approved two proposals. The proposals are described in detail in the Company’s definitive proxy statement for the Annual Meeting as filed with the Securities and Exchange Commission (the “SEC”) on May 1, 2023. As of April 24, 2023 the record date, 65,451,359 shares of the Company’s common stock were eligible to vote.
Proposal 1: The Company’s stockholders elected two Class I Directors of the Company, who will each serve a term of three years, or until his or her successor is duly elected and qualified, as follows:
| Name of Director |
FOR | WITHHELD | BROKER-NON-VOTE | |||||||||
| Emmanuel Pearlman |
30,368,313 | 1,104,754 | 18,766,845 | |||||||||
| Howard T. Widra |
29,751,456 | 1,721,611 | 18,766,845 | |||||||||
Proposal 2: The Company’s stockholders ratified the selection of Deloitte & Touche LLP as an independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023, as follows:
| FOR |
WITHHELD |
ABSTAIN |
BROKER-NON-VOTE | |||
| 49,089,474 | 592,640 | 557,798 | — |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MIDCAP FINANCIAL INVESTMENT CORPORATION | ||
| By: | /s/ Kristin Hester | |
| Name: | Kristin Hester | |
| Title: | Chief Legal Officer and Secretary | |
Date: July 14, 2023