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

Company: Crescent Capital BDC, Inc.
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 28
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.

In
addition, in the absence of exemptive relief granted for each investment by the SEC, the Corporation may not be permitted to invest in
securities of an issuer where entities advised by Crescent have invested in different securities of that issuer. When the Corporation
invests alongside investment funds, accounts and investment vehicles advised by Crescent, the Corporation expects to make such investments
consistent with Crescent’s allocation policy. The Corporation expects that these determinations will be made similarly for investment
funds, accounts and investment vehicles advised by Crescent. In situations where co-investment with other entities advised by Crescent
is not permitted or appropriate, such as when there is an opportunity to invest in different securities of the same issuer, Crescent will
decide whether the Corporation or such other entity or entities will make such investment. Crescent will make these determinations based
on Crescent’s allocation policies and procedures, which generally require that such opportunities be offered to eligible investment
funds, accounts and investment vehicles on a basis that is fair and equitable over time.

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Required
Vote

The
election of each Director requires the affirmative vote of the holders of a majority of the votes cast by stockholders present at the
Annual Meeting.

THE
BOARD UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” THE ELECTION OF GEORGE G. STRONG JR. AND KATHLEEN S. BRISCOE EACH AS A CLASS
I DIRECTOR OF THE CORPORATION.

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PROPOSAL 2 RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Information about the Independent Registered Public Accounting Firm The Audit Committee and the Board approved the engagement of E&Y as the Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2025 at their respective meetings held on February 12, 2025. The Directors do not have knowledge of any direct or indirect financial interest of E&Y in the Corporation. Representative(s) of E&Y is/are expected to be available telephonically at the Annual Meeting and thus, will have an opportunity to make a statement, if they so desire, and be available to respond to appropriate questions asked by the stockholders. The following table presents fees for professional services rendered by E&Y for the fiscal years ended December 31, 2024 and 2023. One hundred percent (100%) of all services provided by E&Y to the