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Ballot read from the proxy statement and checked. As listed in Stone Point Credit Corp’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| I | EXTENSION OF THE PERIOD TO CONSUMMATE AN EXCHANGE LISTING UNTIL DECEMBER 31, 2030 | Board | For | — |
| II | EXTENSION OF THE COMMITMENT PERIOD FOR EACH STOCKHOLDER UNTIL DECEMBER 31, 2028 | Board | For | — |
| III | ELECTION OF DIRECTORS Director election |
Board | For | 2 nominees; support 100% to 100% |
| IV | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2026 YEAR Auditor |
Board | For | 99.8% support |
Fund meetings often ask only some funds’ shareholders to vote on an item. See the proxy statement for which funds vote on each item.
From Stone Point Credit Corp’s Form 8-K, filed November 13, 2025, for the meeting held November 12, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Scott J. Bronner | 100% | — |
| Elect Director: Scott E. Heberton | 100% | — |
| 2. To ratify the appointment of KPMG LLP to serve as the Company's independent registered public accounting firm for the year ending Decembe | 99.8% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.