WTI Fund XI shareholders elect directors and ratify auditor; proposals approved with 71.08% of LLC shares

WTI Fund XI, Inc.

Annual meeting held May 20, 2026; sole shareholder LLC voted 100% of Fund's 100,000 common shares on both proposals.
Election of five directors (Monica Lai, Arthur Spinner, Scott C. Taylor, David R. Wanek, Maurice C. Werdegar): 42,907.88 FOR, no abstentions.
Ratification of Deloitte & Touche as independent auditor for FY 2026: 42,907.88 FOR, zero against or abstaining.
Both votes represented 71.08% of the 60,364.67 outstanding LLC membership interests.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.4

WTI Fund XI, Inc. shareholders approved Election of five members of the Board of Directors (Monica Lai, Arthur Spinner, Scott C. Taylor, David R. Wanek and Maurice C. Werdegar) at the 2026-05-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

Proposal 1 FOR ABSTAIN Shares regarding the election of each of the five aforementioned members of the Board of Directors of the Fund. 42,907.88 — Percentage out of 60,364.67 total outstanding LLC Shares. 71.08 % — %

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.4

WTI Fund XI, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Fund’s independent registered public accounting firm for the fiscal year ending on December 31, 2026 at the 2026-05-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

Proposal 2 FOR ABSTAIN AGAINST Shares regarding the ratification of the selection of Deloitte & Touche LLP to serve as the Fund's independent registered public accounting firm for the fiscal year ending December 31, 2026. 42,907.88 — — Percentage out of 60,364.67 total outstanding LLC Shares. 71.08 % — % — %

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Source: SEC EDGAR

accession 0001140361-26-022847

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