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

New Mountain Finance Corporation ("NMFC") held its 2022 Annual Meeting of Stockholders on April 21, 2022 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 three nominees for director, each to serve for a
three-year term to expire at the 2025 Annual Meeting of Stockholders based on
the following votes:



Name                        FOR           WITHHELD        BROKER NON-VOTES
Robert A. Hamwee          37,780,646       3,289,223             34,827,749
Alfred F. Hurley, Jr.     32,383,648       8,686,221             34,827,749
Alice W. Handy            37,491,601       3,578,268             34,827,749

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, 2022:

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, 2022 based on the following votes:





FOR               AGAINST      ABSTAINED      BROKER NON-VOTES
  75,130,950       553,826        212,842                   -0-

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