secwatch / observer
8-K filed May 16, 2024, 7:59 PM ET ticker NMFC CIK 0001496099
other confidence high sentiment neutral materiality 0.15

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

New Mountain Finance Corp

item 5.07item 9.01

Machine-readable event card

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New Mountain Finance Corp
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JSON Markdown Plain text

Source-grounded claims

ab304f24954ed4b81d5c1cf1123b0c916872fc85

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

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

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

f64f8381aee0459a7e70475011c9c2bcfedcffe1

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.

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-

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

Comparable filings

XBP

XBP Global Holdings annual meeting elects directors, approves auditor and say-on-pay

XBP Global Holdings, Inc. June 1, 2026, 5:00 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

· Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920

Filing page SEC filing

AXON

Axon shareholders elect all 9 director nominees and approve say-on-pay at 2026 annual meeting

AXON ENTERPRISE, INC. June 1, 2026, 4:10 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

The non-binding advisory vote to approve the compensation of the Company's named executive officers was approved as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 54,903,698 6,239,017 112,972 11,665,236

Filing page SEC filing

NRGV

Energy Vault shareholders elect three Class II directors and ratify BDO USA as auditor

Energy Vault Holdings, Inc. June 1, 2026, 11:36 AM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

Proposal 2 - Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026 Votes For Votes Against Votes Abstaining Broker Non-Votes 127,775,985 168,810 59,341 —

Filing page SEC filing

MDU

MDU Resources shareholders elect all nine directors, approve say-on-pay and auditor ratification at annual meeting

MDU RESOURCES GROUP INC May 20, 2024, 7:59 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

3. Shares For Shares Against Abstentions Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2024 174,085,618 6,520,218 333,762 The proposal was approved, having received the affirmative vote of a majority of the common stock present in person or represented by proxy at the Annual Meeting and entitled to vote on the proposal

Filing page SEC filing

NPKI

Newpark Resources shareholders approve officer liability limit; eliminate preferred stock series

NPK International Inc. May 20, 2024, 7:59 PM ET other Items 5.03, 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

Proposal 2: An advisory vote on named executive officer compensation : The stockholders of the Company approved, on a non-binding advisory basis, the compensation of the named executive officers as described in the Company’s Proxy Statement.

Filing page SEC filing

STT

State Street shareholders elect all 12 directors, approve say-on-pay and auditor

STATE STREET CORP May 20, 2024, 7:59 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

The shareholders voted: to elect the twelve director nominees; to approve the advisory proposal on executive compensation; and to ratify the selection of the independent registered public accounting firm.

Filing page SEC filing

CMRC

BigCommerce shareholders elect three Class I directors, ratify EY as auditor

Commerce.com, Inc. May 17, 2024, 7:59 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

Proposal 2 – Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024: Votes For Votes Against Votes Abstaining Broker Non-Votes 56,588,883 1,088,942 400,913 –

Filing page SEC filing

EGBN

Eagle Bancorp shareholders elect all nine director nominees, ratify auditor, approve say-on-pay

EAGLE BANCORP INC May 17, 2024, 7:59 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

The number of votes cast for, against, withheld and broker non-votes cast on the ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024 is as set forth below: For Against Abstain Broker Non-Votes 23,883,762 50,349 35,869 —

Filing page SEC filing

Source: SEC EDGAR
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