Nuveen Churchill Direct Lending Corp.

05/28/2026 | Press release | Distributed by Public on 05/28/2026 11:33

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
Results of Annual Meeting of Shareholders
On May 21, 2026, Nuveen Churchill Direct Lending Corp. (the "Company") held its virtual 2026 annual meeting of shareholders (the "Annual Meeting"). Shareholders of record at the close of business on March 31, 2026 (the "Record Date") were entitled to vote at the Annual Meeting. As of the Record Date, there were 49,387,065 shares of common stock outstanding and entitled to vote. A quorum consisting of 25,732,027 shares of common stock of the Company were present or represented by proxy at the Annual Meeting. The final voting results from the Annual Meeting were as follows:
Proposal 1 - Election of Class III Directors
The following individuals, constituting all the director nominees named in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 7, 2026, were elected to serve as Class III directors of the Company until the 2029 annual meeting of shareholders or until their respective successor is duly elected and qualified. The following votes were taken in connection with this proposal:
Director Votes For Votes Withheld
Kenneth Kencel 25,473,474 258,553
Stephen Potter 23,945,683 1,786,344
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