UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 19, 2025 (
(Exact name of registrant as specified in its charter)
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Item 5.07. | Submission of Matters to a Vote of Security Holders. |
Set forth below are descriptions of the matters voted on at the Crescent Private Credit Income Corp.’s (the “Company’s”) 2025 Annual Meeting of Stockholders (the “Annual Meeting”), held on Friday, May 16, 2025, and the final results of such voting. The issued and outstanding shares of stock of the Company entitled to vote at the Annual Meeting consisted of 6,991,872.81 Class I shares of common stock outstanding at the close of business on the record date, March 19, 2025. As of March 19, 2025, there were no Class S or Class D common shares of common stock outstanding.
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 April 1, 2025 (the “Proxy Statement”), were elected as Class I Directors of the Company Kathleen S. Briscoe and Jason A. Breaux were elected as Class I Directors of the Company to serve for a three-year term expiring at the 2028 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 |
5,874,722 | 0 | 0 | |||
Jason A. Breaux |
5,874,722 | 0 | 0 |
Proposal 2 – 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, 2025.
Stockholders approved a proposal to authorize E&Y as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The following votes were taken in connection with the proposal:
For |
Against |
Abstain | ||
5,874,722 | 0 | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
CRESCENT PRIVATE CREDIT INCOME CORP. | ||||||
Date: May 19, 2025 | By: | /s/ Kirill Bouek | ||||
Name: | Kirill Bouek | |||||
Title: | Chief Financial Officer |