CNL Strategic Capital LLC

10/28/2026 | Press release | Distributed by Public on 10/28/2026 15:28

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders

(a) On October 28, 2026, CNL Strategic Capital, LLC (the "Company") held its annual meeting of shareholders (the "Annual Meeting") at which a quorum was present in person or by proxy.

(b) At the Annual Meeting, the Company's shareholders voted on a total of two proposals, as identified below, all of which were described in the Company's 2026 Proxy Statement dated August 6, 2026 (the "2026 Proxy Statement").

The following are the voting results on the proposals considered and voted upon at the Annual Meeting.

1. Proposal 1: The election of Mr. James M. Seneff, Jr. to the board of directors of the Company (the "Board") for a three-year term expiring at the 2029 Annual Meeting of Shareholders and until his successor is duly elected and qualified. This proposal was passed, with voting results as follows:

For

Against

Withheld

Broker Non-Votes

11,330,583 136,068 580,923 6,692,011
The election of Mr. Mark D. Linsz to the Board for a three-year term expiring at the 2029 Annual Meeting of Shareholders and until his successor is duly elected and qualified. This proposal was passed, with voting results as follows:

For

Against

Withheld

Broker Non-Votes

11,311,479 145,544 590,551 6,692,011
2. Proposal 2: Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. This proposal was passed, with voting results as follows:

For

Against

Withheld

18,000,021 123,704 615,860
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