---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-187276"
form_type: "8-K"
ticker: "MFIC"
cik: "0001278752"
company_name: "MidCap Financial Investment Corp"
filed_at: "2023-07-14T23:59:59+00:00"
generated_at: "2026-06-13T08:06:13.288439+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.05
calibrated_materiality_score: 0.05
confidence: "high"
source: SEC EDGAR
---

# MidCap Financial annual meeting elects directors, ratifies auditor

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-23-187276
- form_type: 8-K
- ticker: MFIC
- cik: 0001278752
- company_name: MidCap Financial Investment Corp
- filed_at: 2023-07-14T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.05
- calibrated_materiality_score: 0.05
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1278752/000119312523187276/0001193125-23-187276-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1278752/000119312523187276/d535199d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-187276
- JSON: https://secwatch.observer/filing/0001193125-23-187276.json
- Plain text: https://secwatch.observer/filing/0001193125-23-187276.txt

## Key facts
- Shareholder Votes
  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
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1278752/000119312523187276/0001193125-23-187276-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1278752/000119312523187276/0001193125-23-187276-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.