Company: FCRX
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001133228-25-003192
Chunk: 17

Company: Crescent Capital BDC, Inc.
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 17
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 Board and its committees.

Nominations
of persons for election to the Board of the Corporation at an annual meeting of stockholders of the Corporation may be made only by a
stockholder who is entitled to vote at the annual meeting of stockholders and who has complied with the advance notice procedures of the
Bylaws. Such nominations by any stockholder shall be made pursuant to timely notice in writing to the Secretary of the Corporation. The
general timeframe for submission of Director nominees is provided in the Corporation's Bylaws and detailed under “Additional Information”
in this Proxy Statement.

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The
Nominating Committee will consider stockholder recommendations for possible nominees for election as Directors when such recommendations
are submitted in accordance with the Corporation's Bylaws, the Nominating Committee Charter and any applicable law, rule or regulation
regarding Director nominations. When submitting a nomination to the Corporation for consideration, a stockholder must provide all information
that would be required under applicable rules of the SEC to be disclosed in connection with the election of a Director, including the
following minimum information for each Director nominee: full name, age and address; principal occupation during the past five years;
directorships on publicly held companies and investment companies during the past five years; number of shares of the Corporation’s
Common Stock owned, if any; and a written consent of the individual to stand for election if nominated by the Board and to serve if elected
by the stockholders.

In
considering possible candidates for election as a Director, the Nominating Committee takes into account, in addition to such other factors
as it deems relevant, whether the individual (1) is of high character and integrity; (2) is accomplished in his or her respective
fields, with superior credentials and recognition; (3) has relevant expertise and experience upon which to be able to offer advice and
guidance to management; (4) has sufficient time available to devote to the Corporation’s affairs; (5) is able to work with the other
members of the Board and contribute to the Corporation’s success; (6) can represent the long-term interests of the Corporation’s
stockholders as a whole; and (7) is selected such that the Board represents a range of backgrounds and experience.

The
Nominating Committee has not adopted a formal policy with regard to the consideration of diversity in identifying Director nominees. In
determining whether to recommend a Director nominee, the Nominating Committee considers and discusses diversity of