Nuveen Churchill Direct Lending (NCDL) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by Vice President and Secretary, welcoming attendees and outlining the agenda and administrative matters.

• Proxy statement and annual report made available to all shareholders via the virtual meeting website.

• Meeting conducted according to the pre-distributed agenda.

Board and executive committee updates

• Principal business was the election of two directors for a three-year term.

• Board members and a representative from the independent auditor, PricewaterhouseCoopers LLP, were present.

Shareholder proposals

• No additional shareholder nominations or proposals were filed beyond the election of directors.