Company: ECC-PD
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032737
Chunk: 7

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 7
---
Exchange Act”) and the New York Stock Exchange listing rules (the “Independent Directors”). The Board is divided into three classes with the term of only one class expiring at each annual meeting. Classes I, II and III are each comprised of two (2) Directors. The Nominating Committee (the “Nominating Committee”) of the Company and the Board have recommended Messrs. Matthews and Tramontano for election as Class II Directors by the Stockholders. Accordingly, at the Meeting, (i) the holders of Common Stock and Preferred Stock, voting together as a single class, are being asked to elect Mr. Matthews as a Class II Director, and (ii) the holders of Preferred Stock, voting separately as a single class, are being asked to elect Mr. Tramontano as a Class II Director, each to serve until the 2028 annual meeting of stockholders or until his respective successor is duly elected and qualifies. Messrs. Matthews and Tramontano are currently serving as Class II Directors and have agreed to continue to serve as Class II Directors, if elected. If either Mr. Matthews or Mr. Tramontano is not available for election at the time of the Meeting, the persons named as proxies will vote for such substitute nominee(s) as the Nominating Committee and the Board may select. The Board has no reason to believe that either Mr. Matthews or Mr. Tramontano will be unable or unwilling to serve. A Stockholder can vote “FOR,” or “WITHHOLD” its vote with respect to, any nominee. In the absence of instructions to the contrary, it is the intention of the persons named as proxies to vote such proxy “FOR” the election of each nominee. THE BOARD UNANIMOUSLY RECOMMENDS THAT YOU VOTE “ FOR” THE ELECTION OF EACH NOMINEE. Information about the Board The business of the Company is managed under the direction of the Board. Subject to the provisions of the Company’s certificate of incorporation, its bylaws and applicable state law, the Directors have all powers necessary and convenient to carry out this responsibility, including the election and removal of the Company’s officers. The Board is divided into three classes, with the term of only one class expiring at each annual meeting of the stockholders. Class I Directors.Messrs. Scott W. Appleby and Jeffrey L. Weiss are currently serving as Class I Directors. Messrs. Appleby and Weiss were most recently elected to serve as Directors at the