Nuveen Churchill Direct Lending Corp. Reports on Security Holder Votes

TL;DR

Nuveen Churchill Direct Lending Corp. filed an 8-K on May 28, 2024, regarding security holder votes and corporate history.

AI Summary

Nuveen Churchill Direct Lending Corp. filed an 8-K on June 3, 2024, reporting on matters submitted to a vote of security holders on May 28, 2024. The filing details the company's corporate structure and previous name changes, including its former names Nuveen Churchill BDC INC. and Nuveen Churchill BDC LLC.

Why It Matters

This filing provides transparency on corporate governance matters and updates regarding Nuveen Churchill Direct Lending Corp.'s structure and history.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure and does not indicate any immediate financial or operational risks.

Key Players & Entities

• Nuveen Churchill Direct Lending Corp. (company) — Registrant
• Nuveen Churchill BDC INC. (company) — Former Company Name
• Nuveen Churchill BDC LLC (company) — Former Company Name
• May 28, 2024 (date) — Date of earliest event reported
• June 3, 2024 (date) — Filing Date

FAQ

Key Financial Figures

• $0.01 — ich registered Common Stock, par value $0.01 NCDL NYSE Indicate by check mark whet

Filing Documents

• ncdlc-20240528.htm (8-K) — 33KB
• 0001628280-24-026347.txt ( ) — 192KB
• ncdlc-20240528.xsd (EX-101.SCH) — 2KB
• ncdlc-20240528_def.xml (EX-101.DEF) — 15KB
• ncdlc-20240528_lab.xml (EX-101.LAB) — 27KB
• ncdlc-20240528_pre.xml (EX-101.PRE) — 16KB
• ncdlc-20240528_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. Results of Annual Meeting of Shareholders On May 28, 2024, Nuveen Churchill Direct Lending Corp. (the "Company") held its virtual 2024 annual meeting of shareholders (the "Annual Meeting"). Shareholders of record at the close of business on March 28, 2024 (the "Record Date") were entitled to vote at the Annual Meeting. As of the Record Date, there were 54,815,740 shares of common stock outstanding and entitled to vote. A quorum consisting of 32,556,713 shares of common stock of the Company were present or represented by proxy at the Annual Meeting. The Company'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 Three Class I 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 15, 2024, were elected to serve as Class I directors of the Company until the 2027 annual meeting of shareholders and until their respective successor is duly elected and qualified. The following votes were taken in connection with this proposal: Director Votes For Votes Withheld Michael Perry 27,969,408 4,587,305 David Kirchheimer 28,072,295 4,484,418 Kenneth Miranda 28,072,295 4,484,418

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. NUVEEN CHURCHILL DIRECT LENDING CORP. Date: June 3, 2024 By: /s/ Kenneth J. Kencel Name: Kenneth J. Kencel Title: Chief Executive Officer and President

View Full Filing

View this 8-K filing on SEC EDGAR