Shareholder Votes

CNX Resources Corp shareholders approved Advisory vote to approve named executive officer compensation at the 2026-05-07 meeting.

“Proposal 3 : The Company’s named executed officer compensation was approved on an advisory basis. For Against Abstain Broker Non-Votes 122,031,352 2,839,939 503,642 9,178,902”

CNX Resources Corp shareholders approved Ratification of the appointment of Ernst & Young LLP as independent auditor for fiscal year 2026 at the 2026-05-07 meeting.

“Proposal 2 : The anticipated appointment of Ernst & Young LLP as the Company’s independent auditor for the fiscal year ending December 31, 2026 was ratified. For Against Abstain 133,829,532 551,378 172,925”

CNX Resources Corp shareholders approved Election of Directors at the 2026-05-07 meeting.

“Proposal 1 : Each of the eight director nominees was elected to hold office for a one-year term expiring at the annual meeting in 2027 or until their respective successors are elected and qualified: Director Name For Against Abstain Broker Non-Votes Robert O. Agbede 122,139,067 3,023,930 211,936 9,178,902 J. Palmer Clarkson 121,489,412 3,683,913 201,608 9,178,902 Nicholas J. DeIuliis 124,516,223 656,313 202,397 9,178,902 Maureen E. Lally-Green 115,065,688 9,933,873 375,372 9,178,902 Bernard Lanigan, Jr. 121,627,121 3,556,556 191,256 9,178,902 Ian McGuire 124,895,493 287,961 191,479 9,178,902 Alan K. Shepard 124,813,356 372,041 189,536 9,178,902 William N. Thorndike, Jr. 124,536,954 643,587 194,392 9,178,902”

SOUTHWEST AIRLINES CO shareholders approved Ratify the selection of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2026 at the 2026-05-07 meeting.

“3. Proposal 3 – A proposal to ratify the selection of Ernst & Young LLP as the Company’s independent auditors for the fiscal year ending December 31, 2026: VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 430,433,346 10,943,832 1,077,990 0”

SOUTHWEST AIRLINES CO shareholders approved Advisory (non-binding) vote to approve the compensation of the Company's named executive officers at the 2026-05-07 meeting.

“2. Proposal 2 – An advisory (non-binding) vote to approve the compensation of the Company’s named executive officers: VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 364,384,778 13,450,799 1,625,281 62,994,310”

SOUTHWEST AIRLINES CO shareholders approved Election of eleven Directors for terms expiring at the 2027 Annual Meeting of Shareholders at the 2026-05-07 meeting.

“1. Proposal 1 – Election of eleven Directors for terms expiring at the 2027 Annual Meeting of Shareholders: NOMINEE VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES Lisa M. Atherton 344,758,477 34,136,329 566,052 62,994,310 Pierre R. Breber 370,998,884 7,870,553 591,421 62,994,310 Douglas H. Brooks 361,664,157 17,194,293 602,408 62,994,310 Sarah E. Feinberg 358,999,977 19,751,763 709,118 62,994,310 Robert L. Fornaro 366,920,758 12,042,125 497,975 62,994,310 Rakesh Gangwal 344,388,346 34,474,149 598,363 62,994,310 David J. Grissen 371,447,254 7,451,577 562,027 62,994,310 David P. Hess 366,280,441 12,466,256 714,161 62,994,310 Robert E. Jordan 367,197,900 11,703,974 558,984 62,994,310 Christopher P. Reynolds 230,555,780 145,944,626 2,960,452 62,994,310 Patricia A. Watson 349,537,426 29,321,846 601,586 62,994,310”

UNITED PARCEL SERVICE INC shareholders rejected Shareowner proposal requesting preparation of an additional report describing the alignment of UPS operations and investments with its carbon neutrality goals.

“Votes on a shareowner proposal requesting preparation of an additional report describing the alignment of UPS operations and investments with its carbon neutrality goals were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 126,172,442 899,920,207 15,151,782 138,298,865 The proposal did not pass.”

UNITED PARCEL SERVICE INC shareholders rejected Shareowner proposal requesting the engagement of a third-party to audit and prepare an additional report on the impacts of UPS operations affecting black, indigenous and people of color and low-income communities.

“Votes on a shareowner proposal requesting the engagement of a third-party to audit and prepare an additional report on the impacts of UPS operations affecting black, indigenous and people of color and low-income communities were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 105,294,873 919,377,221 16,572,337 138,298,865 The proposal did not pass.”

UNITED PARCEL SERVICE INC shareholders rejected Shareowner proposal to take steps to reduce the voting power of UPS class A stock from 10 votes per share to one vote per share.

“Shareowner Proposals: Votes on a shareowner proposal to take steps to reduce the voting power of UPS class A stock from 10 votes per share to one vote per share were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 418,305,353 614,820,130 8,118,948 138,298,865 The proposal did not pass.”

UNITED PARCEL SERVICE INC shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026 at the 2026-12-31 meeting.

“Ratification of Independent Registered Public Accounting Firm: Votes regarding the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026 were as follows: FOR AGAINST ABSTAIN 1,106,770,802 61,974,035 10,798,459 The proposal passed.”

UNITED PARCEL SERVICE INC shareholders approved Approval of the Company’s 2026 Omnibus Incentive Compensation Plan.

“Approval of the Company’s 2026 Omnibus Incentive Compensation Plan: Votes regarding the approval of the 2026 Omnibus Incentive Compensation Plan were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 907,050,699 111,886,661 22,307,071 138,298,865 The proposal passed.”

UNITED PARCEL SERVICE INC shareholders approved Approval, on an advisory basis, of the compensation of the Company’s named executive officers.

“Approval of Named Executive Officer Compensation: Votes regarding the approval, on an advisory basis, of the compensation of the Company’s named executive officers were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 870,170,397 151,229,847 19,844,187 138,298,865 The proposal passed.”

UNITED PARCEL SERVICE INC shareholders approved Election of twelve director nominees for a term expiring at the Company’s 2027 annual meeting of shareholders, or until their earlier resignation, removal or retirement.

“Election of Directors: Votes regarding the election of twelve director nominees for a term expiring at the Company’s 2027 annual meeting of shareholders, or until their earlier resignation, removal or retirement, were as follows: NAME FOR AGAINST ABSTAIN BROKER NON-VOTES”

SAUL CENTERS, INC. shareholders approved Advisory vote on the compensation of the Company's named executive officers at the 2026-05-08 meeting.

“The stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as follows: In Favor Opposed Abstain Broker Non-Votes 21,417,363 555,410 19,928 1,002,168”

SAUL CENTERS, INC. shareholders approved Ratification of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026 at the 2026-05-08 meeting.

“The stockholders voted in favor of the ratification of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026 as follows: In Favor Opposed Abstain Broker Non-Votes 22,977,991 13,083 3,795 —”

SAUL CENTERS, INC. shareholders approved Election of Directors at the 2026-05-08 meeting.

“On May 8, 2026, Saul Centers, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “2026 Annual Meeting”), at which B. Francis Saul II, D. Todd Pearson, H. Gregory Platts, and Helgi C. Walker were elected to the Board of Directors of the Company (the “Board”) for three-year terms expiring at the 2029 Annual Meeting of Stockholders.”

Encompass Health Corp shareholders approved Approval of the compensation of the Company’s named executive officers at the 2026-05-07 meeting.

“• Proposal 3, approval of the compensation of the Company’s named executive officers, passed:”

Encompass Health Corp shareholders approved Ratification of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm at the 2026-05-07 meeting.

“• Proposal 2, ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm, passed:”

Encompass Health Corp shareholders approved Election of the 10 persons nominated by the Company’s board of directors at the 2026-05-07 meeting.

“• Proposal 1, election of directors, each of the nominees was elected:”

STEWART INFORMATION SERVICES CORP shareholders approved Ratification of the appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for 2026 at the 2026-05-07 meeting.

“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. On May 7, 2026, Stewart Information Services Corporation (the “Company”) held its 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”). Only stockholders of record as of the close of business on March 9, 2026 were entitled to vote at the 2026 Annual Meeting. As of March 9, 2026, 30,502,735‎ shares of the Company’s Common Stock were outstanding and entitled to vote at the 2026 Annual Meeting. At the 2026 Annual Meeting, 26,970,271 shares of Common Stock were represented, in person or by proxy, constituting a quorum for the meeting. The following three proposals, each of which is described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 25, 2026, were be”

STEWART INFORMATION SERVICES CORP shareholders approved Approval, on an advisory and non-binding basis, of the compensation of the Company's named executive officers at the 2026-05-07 meeting.

“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. On May 7, 2026, Stewart Information Services Corporation (the “Company”) held its 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”). Only stockholders of record as of the close of business on March 9, 2026 were entitled to vote at the 2026 Annual Meeting. As of March 9, 2026, 30,502,735‎ shares of the Company’s Common Stock were outstanding and entitled to vote at the 2026 Annual Meeting. At the 2026 Annual Meeting, 26,970,271 shares of Common Stock were represented, in person or by proxy, constituting a quorum for the meeting. The following three proposals, each of which is described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 25, 2026, were be”

STEWART INFORMATION SERVICES CORP shareholders approved Election of Ten Directors to Serve until the 2027 Annual Meeting at the 2026-05-07 meeting.

“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. On May 7, 2026, Stewart Information Services Corporation (the “Company”) held its 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”). Only stockholders of record as of the close of business on March 9, 2026 were entitled to vote at the 2026 Annual Meeting. As of March 9, 2026, 30,502,735‎ shares of the Company’s Common Stock were outstanding and entitled to vote at the 2026 Annual Meeting. At the 2026 Annual Meeting, 26,970,271 shares of Common Stock were represented, in person or by proxy, constituting a quorum for the meeting. The following three proposals, each of which is described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 25, 2026, were be”

ALLIENT INC shareholders approved Ratification of independent registered public accounting firm at the 2026-05-06 meeting.

“The results of the voting for the ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year were as follows: ​ For Against Abstentions 15,154,252 52,042 2,814”

ALLIENT INC shareholders approved Advisory vote on executive compensation at the 2026-05-06 meeting.

“The results for the advisory vote on executive compensation were as follows: ​ ,222 For Against Abstentions Broker Non-Votes 12,678,862 358,320 14,725 2,157,201”

ALLIENT INC shareholders approved Election of directors at the 2026-05-06 meeting.

“The results of the voting for the six director nominees were as follows: ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ Nominee For Against Abstentions Broker Non-votes Robert B. Engel 12,990,263 58,565 3,079 2,157,201 Richard D. Federico 12,717,022 331,806 3,079 2,157,201 Steven C. Finch 12,964,280 83,926 3,701 2,157,201 Nicole R. Tzetzo 12,518,693 528,674 4,540 2,157,201 Richard S. Warzala 12,934,288 114,117 3,502 2,157,201 Michael R. Winter 12,790,041 258,787 3,079 2,157,201”

FOX FACTORY HOLDING CORP shareholders approved Advisory Vote on Executive Compensation at the 2026-05-08 meeting.

“Proposal 3: Advisory Vote on the Company's Executive Compensation The Company’s stockholders approved, on an advisory basis, the resolution approving the compensation of the Company’s named executive officers as disclosed in the Company’s definitive proxy statement by the votes indicated below: For Against Abstain Broker Non-Votes 27,616,480 3,675,322 14,417 7,597,760”

FOX FACTORY HOLDING CORP shareholders approved Ratification of Appointment of Independent Public Accountants at the 2026-05-08 meeting.

“Proposal 2: Ratification of Appointment of Independent Public Accountants The Company’s stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent public accountants for fiscal year 2026 by the votes indicated below: For Against Abstain 38,844,313 52,446 7,220”

FOX FACTORY HOLDING CORP shareholders approved Election of Class I Directors at the 2026-05-08 meeting.

“Proposal No. 1: Election of Directors The Company’s stockholders elected Elizabeth A. Fetter and Douglas J. Grimm to serve on the Company’s Board of Directors as Class I directors, for a three year term, ending at the 2029 Annual Meeting of Stockholders, by the votes indicated below: Director Nominee For Withheld Broker Non-Votes Elizabeth A. Fetter 27,438,006 3,868,213 7,597,760 Douglas J. Grimm 31,163,229 142,990 7,597,760”

C. H. ROBINSON WORLDWIDE, INC. shareholders approved Approval of the Company's Amended and Restated 1997 Employee Stock Purchase Plan at the 2026-05-07 meeting.

“4. Approval of the Company's Amended and Restated 1997 Employee Stock Purchase Plan FOR AGAINST ABSTAIN BROKER NON-VOTE 100,201,887 174,106 88,322 9,640,474”

C. H. ROBINSON WORLDWIDE, INC. shareholders approved Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-07 meeting.

“3. Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 FOR AGAINST ABSTAIN 104,781,578 5,293,541 29,670”

C. H. ROBINSON WORLDWIDE, INC. shareholders approved Approval, on a non-binding basis, of the compensation of the Company’s Named Executive Officers at the 2026-05-07 meeting.

“2. Approval, on a non-binding basis, of the compensation of the Company’s Named Executive Officers FOR AGAINST ABSTAIN BROKER NON-VOTE 96,144,263 4,145,670 174,382 9,640,474”

C. H. ROBINSON WORLDWIDE, INC. shareholders approved Election of Directors at the 2026-05-07 meeting.

“1. Election of Directors FOR AGAINST ABSTAIN BROKER NON-VOTE David P. Bozeman 100,338,210 83,001 43,104 9,640,474 Kermit R. Crawford 98,908,517 1,513,827 41,971 9,640,474 Edward Feitzinger 100,255,907 166,164 42,244 9,640,474 Timothy C. Gokey 100,038,594 383,113 42,608 9,640,474 Mark A. Goodburn 100,031,653 387,724 44,938 9,640,474 Mary J. Steele Guilfoile 96,647,659 3,771,125 45,531 9,640,474 Jodee A. Kozlak 97,415,183 3,003,622 45,510 9,640,474 Michael H. McGarry 99,872,157 548,531 43,627 9,640,474 Paige K. Robbins 100,246,140 174,849 43,326 9,640,474 Paula C. Tolliver 100,244,292 177,143 42,880 9,640,474”

Onterris, Inc. shareholders approved The approval, on a non-binding and advisory basis, of the compensation of our named executive officers ("Say-on-Pay") at the 2026-05-06 meeting.

“The non-binding advisory Say-on-Pay vote received the following votes: For Against Abstain Broker Non-Votes 24,870,933 4,792,525.34 2,391 2,404,892”

Onterris, Inc. shareholders approved The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-06 meeting.

“The proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 received the following votes: For Against Abstain Broker Non-Votes 31,677,269.34 324,510 68,962 0”

Onterris, Inc. shareholders approved Election of three directors to hold office until the 2027 Annual Meeting of Stockholders at the 2026-05-06 meeting.

“The following nominees for election as director of the Company received the number of votes set opposite their respective names: Director Nominee For Withhold Broker Non-Votes Vincent P. Colman 28,937,774 728,075.34 2,404,892 Peter M. Graham 27,703,952 1,961,897.34 2,404,892 Richard E. Perlman 24,706,543 4,959,306.34 2,404,892”

MARTEN TRANSPORT LTD shareholders approved To consider a proposal to ratify the selection of Grant Thornton LLP as our independent public accountants for the year ending December 31, 2026. at the 2026-05-05 meeting.

“To consider a proposal to ratify the selection of Grant Thornton LLP as our independent public accountants for the year ending December 31, 2026. Our stockholders approved this proposal as follows: For Against Abstain Broker Non-Votes 75,043,366 171,204 10,643 0”

MARTEN TRANSPORT LTD shareholders approved To consider and hold a vote on an advisory resolution to approve executive compensation. at the 2026-05-05 meeting.

“To consider and hold a vote on an advisory resolution to approve executive compensation. Our stockholders approved this proposal as follows: For Against Abstain Broker Non-Votes 71,852,429 722,632 51,948 2,598,203”

MARTEN TRANSPORT LTD shareholders approved To elect seven directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified. at the 2026-05-05 meeting.

“To elect seven directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified. Our stockholders duly elected all director nominees as follows: For Against Abstain Broker Non-Votes Randolph L. Marten 72,196,821 415,298 14,891 2,598,203 Larry B. Hagness 60,357,706 12,244,867 24,437 2,598,203 Jerry M. Bauer 65,621,935 6,980,826 24,249 2,598,203 Robert L. Demorest 66,576,941 6,024,888 25,181 2,598,203 Ronald R. Booth 69,237,938 3,363,891 25,181 2,598,203 Kathleen P. Iverson 72,270,754 335,180 21,076 2,598,203 Patricia L. Jones 65,675,050 6,926,334 25,626 2,598,203”

Galera Therapeutics, Inc. shareholders approved Approval of Charter Amendment to Effect a Reverse Stock Split at a ratio between 1:75 and 1:200, if and when determined by the Board at the 2026-05-08 meeting.

“Proposal 7—Approval of Charter Amendment to Effect a Reverse Stock Split: Votes For Votes Against Abstentions 121,087,262 2,639,613 31,517”

Galera Therapeutics, Inc. shareholders approved Approval of Charter Amendment to Provide Written Consent Right at the 2026-05-08 meeting.

“Proposal 6—Approval of Charter Amendment to Provide Written Consent Right: Votes For Votes Against Abstentions Broker Non-Votes 112,456,777 417,500 6,166 10,877,949”

Galera Therapeutics, Inc. shareholders approved Approval of Charter Amendment to Increase Authorized Capital Stock from 200 million shares to 400 million shares at the 2026-05-08 meeting.

“Proposal 5—Approval of Charter Amendment to Increase Authorized Capital Stock: Votes For Votes Against Abstentions 120,916,020 2,745,505 96,867”

Galera Therapeutics, Inc. shareholders approved Advisory Vote on Frequency of Future Say-On-Pay Votes (every one year) at the 2026-05-08 meeting.

“Proposal 4—Advisory Vote on Frequency of Future Say-On-Pay Votes: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 108,127,837 64,666 3,611,866 1,076,074 10,877,949”

Galera Therapeutics, Inc. shareholders approved Approval of compensation paid to the Company’s named executive officers (Say-on-Pay) at the 2026-05-08 meeting.

“Proposal 3—Say-on-Pay Vote: Votes For Votes Against Abstentions Broker Non-Votes 108,167,385 3,690,210 1,022,848 10,877,949”

Galera Therapeutics, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-05-08 meeting.

“Proposal 2—Ratification of Appointment of Independent Registered Public Accounting Firm: Votes For Votes Against Abstentions 121,742,195 1,961,191 55,006”

Galera Therapeutics, Inc. shareholders approved Election of Directors at the 2026-05-08 meeting.

“At the combined 2025 and 2026 Annual Meeting of Stockholders (the “ Annual Meeting ”) of Galera Therapeutics, Inc. (the “ Company ”) held on May 8, 2026, the Company’s stockholders (i) elected (A) one Class III director to the board of directors of the Company (the “ Board ”), to serve until the Company’s 2028 annual meeting of stockholders and until his successor is duly elected and qualified, and (B) two Class I directors to the Board, each to serve until the Company’s 2029 annual meeting of stockholders and until their respective successors are duly elected and qualified”

PRICE T ROWE GROUP INC shareholders approved Ratification of the Appointment of KPMG LLP as Our Independent Registered Public Accounting Firm for 2026 at the 2026-05-07 meeting.

“Proposal 3 - Ratification of the Appointment of KPMG LLP as Our Independent Registered Public Accounting Firm for 2026 For Against Abstain Broker Non-Vote 168,714,625 12,282,198 187,017 —”

PRICE T ROWE GROUP INC shareholders approved Advisory Vote on the Compensation Paid to Our Named Executive Officers at the 2026-05-07 meeting.

“Proposal 2 - Advisory Vote on the Compensation Paid to Our Named Executive Officers For Against Abstain Broker Non-Vote 135,094,531 20,453,712 839,842 24,795,755”

PRICE T ROWE GROUP INC shareholders approved Election of Directors at the 2026-05-07 meeting.

“Proposal 1 - Election of Directors Nominee For Against Abstain Broker Non-Vote Glenn R. August 149,518,197 3,563,421 3,306,467 24,795,755 Mark S. Bartlett 147,953,810 8,002,093 432,182 24,795,755 William P. Donnelly 148,812,373 4,551,364 3,024,348 24,795,755 Dina Dublon 148,509,080 4,863,793 3,015,212 24,795,755 Allan C. Golston 148,701,622 4,269,549 3,416,914 24,795,755 Robert F. MacLellan 143,396,650 12,549,970 441,465 24,795,755 Eileen P. Rominger 144,432,162 8,935,357 3,020,566 24,795,755 Robert W. Sharps 139,842,488 13,215,143 3,330,454 24,795,755 Cynthia F. Smith 148,789,066 3,605,664 3,993,355 24,795,755 Robert J. Stevens 147,488,629 5,880,023 3,019,433 24,795,755 Richard R. Verma 150,167,337 3,208,407 3,012,341 24,795,755 Sandra S. Wijnberg 147,592,474 8,342,034 453,577 24,795,755 Alan D. Wilson 148,444,259 6,726,326 1,217,500 24,795,755”

Brightwood Capital Corp I shareholders approved To ratify the selection of RSM US LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. at the 2026-05-07 meeting.

“Proposal 2. To ratify the selection of RSM US LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. Votes For Votes Against Abstain Broker Non-Votes 40,829,270 0 0 0”

Brightwood Capital Corp I shareholders approved To elect Peter Dancy as Class III director of the Board of Directors of the Company to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until his successor is duly elected and qualified. at the 2026-05-07 meeting.

“Proposal 1. To elect Peter Dancy as Class III director of the Board of Directors of the Company to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until his successor is duly elected and qualified. Votes For Votes Against Abstain Broker Non-Votes 40,829,270 0 0 0”