New Mountain Finance Corporation (NYSE:NMFC) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07.
Submission of Matters to a Vote of Security Holders.
New Mountain Finance Corporation (NYSE:NMFC) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07.
Submission of Matters to a Vote of Security Holders.
New Mountain Finance Corporation (“NMFC”) held its 2018 Annual Meeting of Stockholders on April 26, 2018 and submitted two (2) matters to the vote of stockholders. A summary of the matters voted upon by the stockholders is set forth below.
Election of Directors:
Stockholders of NMFC elected two nominees for director, each to serve for a three-year term to expire at the 2021 Annual Meeting of Stockholders based on the following votes:
Name |
FOR |
WITHHELD |
Broker Non-Votes |
David Ogens |
34,794,742 |
1,208,897 |
32,444,770 |
Adam B. Weinstein |
35,206,598 |
797,041 |
32,444,770 |
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, 2018:
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, 2018 based on the following votes:
FOR |
AGAINST |
ABSTAINED |
Broker Non-Votes |
67,279,030 |
967,882 |
201,497 |
– |
About New Mountain Finance Corporation (NYSE:NMFC)
New Mountain Finance Corporation is a closed-end, non-diversified management investment company. The Company’s investment objective is to generate current income and capital appreciation through the sourcing and origination of debt securities at all levels of the capital structure, including first and second lien debt, notes, bonds and mezzanine securities. Its investments may also include equity interests, such as preferred stock, common stock, warrants or options received in connection with its debt investments, or may include a direct investment in the equity of private companies. It makes investments through both primary originations and open-market secondary purchases. Its portfolio includes investments in various sectors, such as software, business services, education, distribution and logistics, federal services, consumer services, healthcare services, media and healthcare products. New Mountain Finance Advisers BDC, L.L.C. is the investment advisor of the Company.