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Share Name | Share Symbol | Market | Type |
---|---|---|---|
MidCap Financial Investment Corporation | NASDAQ:MFIC | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.30 | 1.91% | 16.00 | 13.00 | 16.39 | 16.14 | 15.70 | 15.71 | 618,162 | 05:00:03 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of Registrant as specified in its charter)
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
(Address of principal executive offices) | (Zip Code) |
(Registrant’s telephone number, including area code):
None
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered | ||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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
Document and Entity Information |
Jul. 10, 2023 |
---|---|
Cover [Abstract] | |
Entity Registrant Name | MidCap Financial Investment Corp |
Entity Address, State or Province | NY |
Amendment Flag | false |
Entity Central Index Key | 0001278752 |
Document Type | 8-K |
Document Period End Date | Jul. 10, 2023 |
Entity Incorporation State Country Code | MD |
Entity File Number | 814-00646 |
Entity Tax Identification Number | 52-2439556 |
Entity Address, Address Line One | 9 West 57th Street |
Entity Address, City or Town | New York |
Entity Address, Postal Zip Code | 10019 |
City Area Code | (212) |
Local Phone Number | 515-3450 |
Written Communications | false |
Soliciting Material | false |
Pre Commencement Tender Offer | false |
Pre Commencement Issuer Tender Offer | false |
Security 12b Title | Common Stock, $0.001 par value |
Trading Symbol | MFIC |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | false |
1 Year MidCap Financial Investm... Chart |
1 Month MidCap Financial Investm... Chart |
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