MIDCAP FINANCIAL INVESTMENT CORP: Amendments to the articles of association or regulations; Change of fiscal year, submission of questions to a vote of securityholders, financial statements and supporting documents (Form 8-K)
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change of fiscal year.
The above summary of Articles of Amendment, Articles of Restatement and Articles is qualified in its entirety by reference to the full text of the Articles of Amendment, Articles of Restatement and Articles, which are filed herewith as Exhibit 3.1, Exhibit 3.2 and Exhibit 3.3. , respectively, and each of which is incorporated herein by reference.
Section 5.07 Submission of Matters to a Vote of Securityholders.
Proposal 1: The shareholders of the Company have elected two Class III directors of the Company, who will each serve for three years, or until his successor is duly elected and qualified, as follows:
Name of Director FOR WITHHELD BROKER-NON-VOTE Carmencita Whonder 26,546,871 5,142,329 16,790,746 Elliot Stein, Jr. 18,348,943 13,340,257 16,790,746
Proposal 2: The shareholders of the Company ratify the selection of
FOR WITHHELD ABSTAIN BROKER-NON-VOTE 47,321,775 594,483 563,6889 -
Item 9.01 Financial statements and supporting documents.
(d) Exhibits. Exhibit No. Description 3.1 Articles of Amendment, dated
August 12, 2022. 3.2 Articles of Restatement, dated August 12, 2022. 3.3 Sixth Amended and Restated Bylaws, amended and restated as of August 12, 2022.
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