NMFC shareholders elect Klinsky, Hébert, Arnold as directors; ratify Deloitte as auditor

New Mountain Finance Corp

Shareholders elected directors Steven B. Klinsky, Daniel B. Hébert, and Rome G. Arnold III for three-year terms.
Each director received majority support: Klinsky 41.3M for, Hébert 39.3M for, Arnold 39.1M for.
Ratification of Deloitte & Touche as independent auditor for FY2023 passed with 76.99M for, 857k against.
Broker non-votes on director elections totaled 35.75M due to discretionary authority limitations.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

New Mountain Finance Corp shareholders approved Election of Directors at the 2023-04-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-18

Exact text from the filing

Stockholders of NMFC elected three nominees for director, each to serve for a three-year term to expire at the 2026 Annual Meeting of Stockholders based on the following votes: Name FOR WITHHELD BROKER NON-VOTES Steven B. Klinsky 41,313,429 1,014,947 35,752,068 Daniel B. Hébert 39,325,037 3,003,339 35,752,068 Rome G. Arnold III 39,115,639 3,212,737 35,752,068

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

New Mountain Finance Corp shareholders approved Ratification of the Appointment of Deloitte & Touche LLP to serve as NMFC’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-04-18 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-18

Exact text from the filing

Stockholders of NMFC ratified the appointment of Deloitte & Touche LLP to serve as NMFC’s independent registered public accounting firm for the fiscal year ending December 31, 2023 based on the following votes: FOR AGAINST ABSTAINED BROKER NON-VOTES 76,987,961 857,024 235,459 -0-

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Source: SEC EDGAR

accession 0001104659-23-048950

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