Brightwood Capital I Corp.

05/11/2026 | Press release | Distributed by Public on 05/11/2026 11:55

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 7, 2026, Brightwood Capital Corporation I (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). As of the close of business on April 1, 2026, the record date for the Annual Meeting, 40,829,270 shares of common stock of the Company were issued and outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, the stockholders voted on two proposals, each of which is described in more detail in the Company's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 9, 2026. Stockholders approved each of the proposals presented for a vote. The tables below set forth the number of votes cast for and against or withheld, and the number of abstentions or broker non-votes, for each matter voted upon by the Company's stockholders.

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

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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