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 2023 annual meeting of shareholders held on May 18, 2023. Shareholders of record as of March 20, 2023 were entitled to vote. The Company is incorporated in Maryland and reported 28,743,877 common shares outstanding and entitled to vote as of the record date.
Financial and Operating Metrics
This filing does not provide revenue, profit, cash flow, margins, debt, liquidity, portfolio, or other operating performance metrics.
Material Changes Versus the Prior Comparable Period
No financial or operating changes versus a prior comparable period are reported. The filing reports shareholder voting results only.
Meeting Results, Outlook, and Other Matters
- A quorum was present or represented by proxy, consisting of 16,230,086 shares.
- Shareholders approved the election of two Class III directors.
- Kenneth Kencel received 16,208,346 votes for and 21,740 votes withheld.
- Stephen Potter received 16,208,346 votes for and 21,740 votes withheld.
- Both directors were elected to serve until the 2026 annual meeting and until their successors are duly elected and qualified.
- The filing provides no guidance, outlook, management commentary, contingencies, or unusual financial items.
Key Facts for Investor Verification
- Confirm the record-date share count of 28,743,877 and quorum of 16,230,086 shares.
- Verify the election results and Class III director terms for Kenneth Kencel and Stephen Potter.
- Review other Company filings for financial performance, leverage, liquidity, portfolio developments, and forward-looking guidance, which are not included in this Form 8-K.