05/18/2026 | Press release | Distributed by Public on 05/18/2026 15:28
| Item 5.07. |
Submission of Matters to a Vote of Security Holders. |
Set forth below are descriptions of the matters voted on at Crescent Private Credit Income Corp.'s (the "Company's") 2026 Annual Meeting of Stockholders (the "Annual Meeting"), held on Friday, May 15, 2026, and the final results of such voting. The issued and outstanding shares of stock of the Company entitled to vote at the Annual Meeting consisted of 19,157,696 Class I shares, 7,013 Class S shares and 929 Class D shares of common stock outstanding at the close of business on the record date, March 18, 2026.
Proposal 1 - Election of Class II Directors.
The following individuals, constituting all of the Class II nominees named in the Company's Proxy Statement relating to the Annual Meeting, as filed with the Securities and Exchange Commission on April 1, 2026 (the "Proxy Statement"), were elected as Class II Directors of the Company. Susan Yun Lee and Christopher G. Wright were elected as Class II Directors of the Company to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until their respective successor is duly elected and qualified. The following votes were taken in connection with the proposal:
|
Director |
For | Withheld | Broker Non-Votes | |||||||||
|
Susan Yun Lee |
10,479,221 | 0 | ||||||||||
|
Christopher G. Wright |
10,479,221 | 0 | ||||||||||
Proposal 2 - Ratify the selection of Ernst & Young LLP ("E&Y") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
Stockholders approved a proposal to authorize E&Y as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The following votes were taken in connection with the proposal:
|
For |
Against |
Abstain |
||
| 10,479,221 | 0 | 0 |