Nuveen Churchill Private Capital Income Fund

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 Private Capital Income Fund (the "Fund") 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 1,903,144 Class S shares of beneficial interest, 1,333,519 Class D shares of beneficial interest, and 58,785,120 Class I shares of beneficial interest outstanding and entitled to vote. A quorum consisting of 37,589,857 shares of beneficial interest of the Fund were present or represented by proxy at the Annual Meeting.
The Fund's shareholders voted on and approved one proposal at the Annual Meeting. The final voting results from the Annual Meeting were as follows:
Proposal 1 - Election of Six Trustees
The following individuals, constituting all of the trustee nominees named in the Fund's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 6, 2026, were elected to serve as trustees of the Fund until the Fund's 2027 annual meeting of shareholders or until their respective successor is duly elected and qualified. The following votes were taken in connection with this proposal:
Trustee Nominee Votes For Votes Withheld
Kenneth Kencel 37,564,790 25,067
William Huffman 37,564,790 25,067
Stephen Potter 37,565,817 24,040
James Ritchie 37,565,817 24,040
Dee Dee Sklar 37,568,924 20,933
Sarah Smith 37,568,924 20,933
Nuveen Churchill Private Capital Income Fund published this content on May 28, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 28, 2026 at 17:33 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]