NMFC annual meeting: three directors elected, Deloitte ratified as auditor

New Mountain Finance Corp

Stockholders elected John R. Kline, David Ogens, and Adam B. Weinstein as directors for three-year terms.
John R. Kline: 42,192,146 for, 586,824 withheld; David Ogens: 35,177,904 for, 7,601,066 withheld; Adam B. Weinstein: 41,976,002 for, 802,968 withheld.
Ratification of Deloitte & Touche as independent auditor for FY 2024: 79,805,701 for, 686,182 against, 180 abstained, no broker non-votes.
As of record date March 19, 2024, 106,289,293 common shares outstanding and entitled to vote.

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 0.9

New Mountain Finance Corp shareholders approved Election of three nominees for director at the 2024-05-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-10

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 2027 Annual Meeting of Stockholders based on the following votes: Name FOR WITHHELD BROKER NON-VOTES John R. Kline 42,192,146 586,824 37,933,273 David Ogens 35,177,904 7,601,066 37,933,273 Adam B. Weinstein 41,976,002 802,968 37,933,273

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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, 2024 at the 2024-05-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-10

Exact text from the filing

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, 2024: 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, 2024 based on the following votes: FOR AGAINST ABSTAINED BROKER NON-VOTES 79,805,701 686,182 220,360 -0-

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Source: SEC EDGAR

accession 0001104659-24-062515

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