Business Context and Reporting Period
This Form 8-K reports the results of the Annual Meeting of Shareholders held by Nuveen Churchill Direct Lending Corp. on May 21, 2026. The meeting was conducted virtually, with the record date for voting eligibility set as March 31, 2026.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and voting outcomes.
Material Changes and Voting Results
The primary material event reported is the election of Class III directors. Key voting statistics include:
- Total Shares Outstanding: 49,387,065
- Quorum Present: 25,732,027 shares
- Proposal 1 (Election of Class III Directors):
- Kenneth Kencel: Elected with 25,473,474 votes for and 258,553 votes withheld.
- Stephen Potter: Elected with 23,945,683 votes for and 1,786,344 votes withheld.
Both nominees were elected to serve until the 2029 annual meeting of shareholders.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Important Facts for Investors to Verify
- Verify the tenure of the newly elected Class III directors (Kenneth Kencel and Stephen Potter) extending to 2029.
- Note the significant number of votes withheld for Stephen Potter (1,786,344) compared to Kenneth Kencel (258,553), which may indicate shareholder sentiment regarding specific director performance.
- Confirm the quorum threshold was met with approximately 52% of outstanding shares present or represented.