Midcap Financial Investment Corporation

06/23/2026 | Press release | Distributed by Public on 06/23/2026 14:45

Proxy Results (Form 8-K)

Item 5.07

Submission of Matters to a Vote of Security Holders.

On June 18, 2026, 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 on April 30, 2026. As of April 22, 2026, the record date, 82,372,628 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 their successors are duly elected and qualified, as follows:

Name of Director FOR WITHHELD BROKER-NON-VOTE

Emanuel Pearlman

26,016,665 7,974,177 25,515,223

Tanner Powell

32,255,769 1,735,073 25,515,223

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, 2026, as follows:

FOR

AGAINST

ABSTAIN

BROKER-NON-VOTE

57,957,195 755,211 793,659 0
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