Brightwood Capital stockholders elect Peter Dancy as Class III director, ratify RSM US LLP as auditor

Brightwood Capital Corp I

All 40,829,270 shares voted FOR the election of Peter Dancy as Class III director (term expiring 2029).
All 40,829,270 shares voted FOR ratification of RSM US LLP as independent auditor for fiscal year 2026.
No votes against, abstentions, or broker non-votes on either proposal.
Annual meeting held on May 7, 2026; record date was April 1, 2026.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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: director election
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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: auditor ratification
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

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

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Source: SEC EDGAR

accession 0001104659-26-058533

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