NCDL shareholders elect Kencel and Potter as Class III directors

Nuveen Churchill Direct Lending Corp.

49,387,065 shares outstanding; quorum of 25,732,027 present at annual meeting.
Kenneth Kencel re-elected with 25,473,474 votes for and 258,553 withheld.
Stephen Potter re-elected with 23,945,683 votes for and 1,786,344 withheld.
Both directors serve until the 2029 annual meeting or until successors qualify.

item 5.07

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 Class III Directors at the 2026-05-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

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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Source: SEC EDGAR

accession 0001737924-26-000052

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