MidCap Financial annual meeting elects directors, ratifies auditor

MidCap Financial Investment Corp

Emmanuel Pearlman re-elected as Class I Director with 30.4M FOR vs 1.1M WITHHELD.
Howard T. Widra re-elected as Class I Director with 29.8M FOR vs 1.7M WITHHELD.
Both director elections had 18.8M broker non-votes (shares not voted).
Ratification of Deloitte & Touche as auditor approved: 49.1M FOR, 0.6M AGAINST, 0.6M ABSTAIN.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MidCap Financial Investment Corp shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm at the 2023-07-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-07-10

Exact text from the filing

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 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MidCap Financial Investment Corp shareholders approved Election of Class I Directors at the 2023-07-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-07-10

Exact text from the filing

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

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

MidCap Financial Investment Corp filing history →

Source: SEC EDGAR

accession 0001193125-23-187276

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