Nuveen Churchill Direct Lending Corp. — Form 8-K Summary
Business context and reporting period
The Form 8-K reports the results of the company’s virtual 2024 annual meeting of shareholders held on May 28, 2024. Shareholders of record as of March 28, 2024, were entitled to vote. The report was signed on June 3, 2024.
Financial metrics and liquidity
This filing does not provide revenue, earnings, cash flow, margin, debt, liquidity, or other operating and financial metrics.
Material changes versus the prior comparable period
No comparable-period financial information or material operating changes are disclosed. The principal reported event was the election of three Class I directors.
Meeting results and governance
- There were 54,815,740 shares outstanding and entitled to vote as of the record date.
- A quorum of 32,556,713 shares was present or represented by proxy.
- All three Class I director nominees were elected to serve until the 2027 annual meeting and until their successors are elected and qualified.
- Michael Perry: 27,969,408 votes for and 4,587,305 withheld.
- David Kirchheimer: 28,072,295 votes for and 4,484,418 withheld.
- Kenneth Miranda: 28,072,295 votes for and 4,484,418 withheld.
Guidance, outlook, risks, and unusual items
The filing provides no financial guidance, outlook, management commentary, risk updates, contingencies, or unusual financial items.
Key facts for investors to verify
- Confirm the election of the three Class I directors and their expected terms through the 2027 annual meeting.
- Review the company’s separate periodic filings for current financial performance, portfolio information, leverage, liquidity, and distributions.
- Note that the reported quorum and voting totals relate to the March 28, 2024 record date.