MidCap Financial Investment Corp Elects Directors, Ratifies Auditor

What Happened
MidCap Financial Investment Corporation (MFIC) filed an 8-K on June 23, 2026 reporting the results of its Annual Meeting of Stockholders held June 18, 2026. Stockholders elected two Class I directors—Emanuel Pearlman and Tanner Powell—each to three‑year terms, and ratified Deloitte & Touche LLP as the company’s independent registered public accounting firm for fiscal year 2026.

Key Details

• Record date: April 22, 2026; 82,372,628 shares eligible to vote.
• Director election votes:
  • Emanuel Pearlman — For: 26,016,665; Withheld: 7,974,177; Broker non‑vote: 25,515,223.
  • Tanner Powell — For: 32,255,769; Withheld: 1,735,073; Broker non‑vote: 25,515,223.
• Auditor ratification vote (Deloitte & Touche LLP): For: 57,957,195; Against: 755,211; Abstain: 793,659; Broker non‑vote: 0.
• Report filed and signed by Kristin M. Hester, Chief Legal Officer, VP and Secretary, on June 23, 2026.

Why It Matters
The filing confirms the company’s governance outcomes: two directors will serve standard three‑year Class I terms, and the board’s selection of Deloitte as auditor for 2026 was approved by a large majority. Investors tracking board composition, governance, or auditor continuity can treat these results as finalized and publicly disclosed.