Item 5.07. Submission of Matters to a Vote of Security Holders.
Set forth below are descriptions of the matters voted on at the 2022 Annual Meeting of Stockholders (the “Annual Meeting”) of Crescent Capital BDC, Inc. (the “Company”), held on Friday, May 13, 2022, and the final results of such voting:
Proposal 1 – Election of Class I Directors.
The following individuals, constituting all of the Class I nominees named in the Company’s Proxy Statement relating to the Annual Meeting, as filed with the Securities and Exchange Commission on March 29, 2022 (the “Proxy Statement”), were elected as Class I Directors of the Company. Kathleen S. Briscoe and George G. Strong, Jr. were elected as Class I Directors of the Company to serve for a three-year term expiring at the 2025 annual meeting of stockholders or until their respective successor is duly elected and qualified. The following votes were taken in connection with the proposal:
| | | | | | | | | | | | |
Director | | For | | | Withheld | | | Broker Non-Votes | |
Kathleen S. Briscoe | | | 21,954,400 | | | | 79,053 | | | | 4,894,549 | |
George G. Strong, Jr. | | | 21,729,985 | | | | 303,468 | | | | 4,894,549 | |
Proposal 2 – Election of Class III Director.
The following individual, constituting the one Class III nominee named in the Company’s Proxy Statement relating to the Annual Meeting, was elected as a Class III Director of the Company. Elizabeth Ko was elected as a Class III Director of the Company to serve for a two-year term expiring at the 2024 annual meeting of stockholders or until her respective successor is duly elected and qualified. The following votes were taken in connection with the proposal:
| | | | | | | | | | | | |
Director | | For | | | Withheld | | | Broker Non-Votes | |
Elizabeth Ko | | | 21,984,959 | | | | 48,494 | | | | 4,894,549 | |
Proposal 3 – Ratify the selection of Ernst & Young LLP (“E&Y”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
Stockholders approved a proposal to authorize Ernst & Young LLP (“E&Y”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The following votes were taken in connection with the proposal:
| | | | | | | | | | | | |
For | | Against | | | Abstained | | | Broker Non-Votes | |
26,886,685 | | | 22,727 | | | | 18,590 | | | | n/a | |
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