Crescent Capital BDC (CCAP) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on May 15, 2026, with full participation rights for shareholders.

• Shareholders will vote on electing two Class II Directors and ratifying Ernst & Young LLP as the independent auditor for 2026.

• The Board unanimously recommends voting for both director nominees and the auditor ratification.

• Proxy materials and the 2025 annual report are available online, and multiple voting methods are provided.

Voting matters and shareholder proposals

• Proposals include electing Susan Yun Lee and Michael S. Segal as Class II Directors until 2029 and ratifying E&Y as auditor for 2026.

• The Board and all independent directors recommend voting for both proposals.

• Shareholders may submit additional proposals for the 2027 meeting by December 2, 2026, following advance notice requirements.

Board of directors and corporate governance

• The Board consists of six directors, five of whom are independent; committees include Audit, Nominating, and Compensation.

• Annual self-assessment and periodic review of leadership structure are conducted.

• All directors attended at least 75% of meetings in 2025.

• The Nominating Committee considers diversity of skills and experience but has no formal diversity policy.