$NCDL·8-K

Nuveen Churchill Direct Lending Corp. · May 28, 1:32 PM ET

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Nuveen Churchill Direct Lending Corp. 8-K

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Nuveen Churchill Direct Lending Corp. Reports Annual Meeting Results

What Happened
Nuveen Churchill Direct Lending Corp. (NCDL) filed an 8-K on May 28, 2026 reporting the results of its virtual 2026 annual meeting of shareholders held on May 21, 2026. Shareholders of record as of March 31, 2026 were eligible to vote. Two Class III director nominees were elected to serve until the 2029 annual meeting or until their successors are qualified.

Key Details

  • Record date: March 31, 2026; outstanding voting shares: 49,387,065.
  • Quorum: 25,732,027 shares present or represented by proxy at the meeting.
  • Election results:
    • Kenneth J. Kencel — Votes For: 25,473,474; Votes Withheld: 258,553 (elected).
    • Stephen Potter — Votes For: 23,945,683; Votes Withheld: 1,786,344 (elected).
  • The 8-K was signed by Kenneth J. Kencel, Chief Executive Officer and President.

Why It Matters
This filing confirms the company’s board composition for the Class III seats through 2029, which can affect governance and strategic oversight. The vote totals and withheld votes give investors insight into shareholder support for the re-elected directors. The report is procedural and does not disclose changes to executive roles or financial results.

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