Crescent Capital BDC (CCAP) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on May 16, 2025, with full participation rights for stockholders.

• Stockholders will vote on electing two Class I Directors, ratifying Ernst & Young LLP as auditor for 2025, and any other business.

• The record date for voting is March 19, 2025, with 37,061,547 shares of common stock outstanding.

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

Voting matters and shareholder proposals

• Proposals include electing two Class I Directors (Kathleen S. Briscoe and George G. Strong, Jr.) for terms expiring in 2028.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Board unanimously recommends voting FOR both proposals.

• Shareholder proposals for the 2026 meeting must be submitted by November 26, 2025.

Board of directors and corporate governance

• Board consists of six directors, five of whom are independent; no lead independent director is designated.

• Board committees include Audit, Nominating, and Compensation, each chaired by an independent director.

• Annual self-assessment of board and committee structure is conducted.

• Directors are selected based on character, expertise, and ability to represent stockholder interests.