Company: NMFCZ
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0001140361-25-012061
Chunk: 36

Company: New Mountain Finance Corp
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 36
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 proposal to be considered for inclusion in NMFC’s proxy statement for that meeting. The submission of a proposal does not guarantee its inclusion in NMFC’s proxy statement or presentation at the meeting. Stockholder proposals or director nominations to be presented at the 2026 Annual Meeting of Stockholders, other than stockholder proposals submitted pursuant to the SEC’s Rule 14a-8, must be delivered to, or mailed and received at, the principal executive offices of NMFC not less than 90 calendar days or more than 120 days in advance of the one year anniversary of the date of the Annual Meeting. For the 2026 Annual Meeting of Stockholders, NMFC must receive such proposals and nominations between January 16, 2026 and February 15, 2026. If the date of the 2026 Annual Meeting of Stockholders is set to be more than 30 days prior to, or more than 60 days after, the one year anniversary of the Annual Meeting, stockholder proposals or director nominations to be timely must be so received by NMFC not less than 90 days or more than 120 days prior to the 2026 Annual Meeting of Stockholders, or prior to the tenth day following the day on which notice of the date of the 2026 Annual Meeting of Stockholders was first mailed to stockholders or publicly disclosed by NMFC. NMFC believes that this deadline is reasonable, as it affords the Company sufficient time to print and send proxy materials associated with the 2026 Annual Meeting of Stockholders. Proposals must also comply with the other requirements contained in NMFC’s Bylaws, including supporting documentation and other information. Proxies solicited by NMFC will confer discretionary voting authority with respect to these proposals, subject to SEC rules governing the exercise of this authority. Notices of intention to present proposals at the 2026 Annual Meeting of Stockholders should be addressed to c/o Joseph W. Hartswell, Chief Compliance Officer, 1633 Broadway, 48th Floor, New York, NY 10019. NMFC reserves the right to reject, rule out of order, or take other appropriate action with respect to any proposal that does not comply with these and other applicable requirements. Submission of Complaints NMFC’s audit committee has established guidelines and procedures regarding the receipt, retention and treatment of complaints regarding accounting, internal accounting controls or auditing matters (collectively, “Accounting Matters”). Persons with complaints or concerns regarding Accounting Matters may submit their complaints to NMFC’s Chief Compliance Officer.