Shareholders elect two Class III directors at annual meeting

Nuveen Churchill Direct Lending Corp.

Kenneth Kencel and Stephen Potter elected as Class III directors until 2026.
Each received 16,208,346 votes for and 21,740 withheld.
A quorum of 16,230,086 shares voted out of 28,743,877 outstanding.
No other proposals were voted on at the May 18, 2023 Annual Meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Nuveen Churchill Direct Lending Corp. shareholders approved Election of Two Class III Directors at the 2023-05-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

Proposal 1 – Election of Two 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 4, 2023, were elected to serve as Class III directors of the Company until the 2026 annual meeting of shareholders and until their respective successor is duly elected and qualified.

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Source: SEC EDGAR

accession 0001628280-23-019212

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