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NMFC > SEC Filings for NMFC > Form 8-K on 9-May-2013All Recent SEC Filings

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Form 8-K for NEW MOUNTAIN FINANCE CORP


9-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders

New Mountain Finance Corporation, New Mountain Finance Holdings, L.L.C. and New Mountain Finance AIV Holdings Corporation held their Joint 2013 Annual Meeting of Stockholders and Unit holders on May 6, 2013 and submitted one (1) matter to the vote of stockholders/unit holders. A summary of the matter voted upon by the stockholders and unit holders is set forth below.

Election of Directors:



Stockholders of New Mountain Finance Corporation elected two nominees for
director, each to serve for a three-year term to expire at the 2016 Annual
Meeting of Stockholders based on the following votes:



Name                    Votes For    Votes Withheld   Broker-Non-Votes
Alfred F. Hurley, Jr.   12,640,680        1,324,451                  -
Robert A. Hamwee        13,723,582          241,549                  -

Unit holders of New Mountain Finance Holdings, L.L.C. elected two nominees for director, each to serve for a three-year term to expire at the 2016 Annual Meeting of Stockholders based on the following votes:

Name                    Votes For    Votes Withheld   Broker-Non-Votes
Alfred F. Hurley, Jr.   28,862,618        1,324,451                  -
Robert A. Hamwee        29,945,520          241,549                  -

Stockholders of New Mountain Finance AIV Holdings Corporation elected two nominees for director, each to serve for a three-year term to expire at the 2016 Annual Meeting of Stockholders based on the following votes:

Name                    Votes For   Votes Withheld   Broker-Non-Votes
Alfred F. Hurley, Jr.         100                -                  -
Robert A. Hamwee              100                -                  -


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