Form 8-K Crescent Capital BDC, For: May 13
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): May 13, 2022
Crescent Capital BDC, Inc.
(Exact name of registrant as specified in its charter)
(State or Other Jurisdiction of
Incorporation or Organization)
11100 Santa Monica Blvd., Suite 2000,
Los Angeles, CA
|(Address of Principal Executive Offices)||(Zip Code)|
Registrants Telephone Number, Including Area Code: (310) 235-5900
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to 12(b) of the Act:
Securities registered pursuant to Section 12(g) of the Act:
Title of each class
Name of each exchange
on which registered
|Common Stock, $0.001 par value per share Common Stock, par value $0.001 per share||CCAP||The Nasdaq Stock Market LLC|
|(Title of class)|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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 Companys 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:
|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 Companys 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:
Proposal 3 Ratify the selection of Ernst & Young LLP (E&Y) as the Companys 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 Companys independent registered public accounting firm for the fiscal year ending December 31, 2022. The following votes were taken in connection with the proposal:
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
|CRESCENT CAPITAL, BDC, INC.|
|Date: May 17, 2022||By:||/s/ Gerhard Lombard|
|Title:||Chief Financial Officer|
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