Fidus Investment shareholders elect Class II directors, approve below-NAV share issuance

FIDUS INVESTMENT Corp

Thomas C. Lauer re-elected as Class II director with 11,174,607 votes for, 1,096,358 withheld.
Edward X. Tune re-elected as Class II director with 9,854,609 votes for, 2,416,357 withheld.
Proposal to sell or issue shares below NAV approved: 10,234,842 for, 1,740,645 against, 295,478 abstain.
Non-affiliated stockholders also approved below-NAV issuance with 9,886,698 votes for.
Issuance authority limited to 25% of outstanding common stock per sale, subject to board approval.

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