<SEC-DOCUMENT>0001580642-18-004224.txt : 20180830
<SEC-HEADER>0001580642-18-004224.hdr.sgml : 20180830
<ACCEPTANCE-DATETIME>20180830094704
ACCESSION NUMBER:		0001580642-18-004224
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20180630
FILED AS OF DATE:		20180830
DATE AS OF CHANGE:		20180830
EFFECTIVENESS DATE:		20180830

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Multi-Strategy Growth & Income Fund
		CENTRAL INDEX KEY:			0001523289
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-22572
		FILM NUMBER:		181045741

	BUSINESS ADDRESS:	
		STREET 1:		80 ARKAY DRIVE
		CITY:			HAUPPAUGE
		STATE:			NY
		ZIP:			11788
		BUSINESS PHONE:		631-470-2600

	MAIL ADDRESS:	
		STREET 1:		80 ARKAY DRIVE
		CITY:			HAUPPAUGE
		STATE:			NY
		ZIP:			11788
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>multistratgi_npx.htm
<DESCRIPTION>N-PX
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
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<BODY>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 4.25in"></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: right; text-indent: 2.5in">--------------------------</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 2in; text-align: right">OMB APPROVAL</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 2in; text-align: right">--------------------------</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 4.25in; color: #221E1F; text-align: right">OMB Number: 3235-0582</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 4.25in; color: #221E1F; text-align: right">Expires: May 31, 2021</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 4.25in; color: #221E1F; text-align: right">Estimated average burden</P>

<P STYLE="font: 9pt Swis721 BT,serif; margin: 0; text-indent: 4.25in; color: #221E1F; text-align: right">hours per response&hellip;7.2</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 2in; text-align: right">---------------------------</P>



<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 4.25in"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">UNITED STATES</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Washington, DC 20549</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">FORM N-PX</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">Investment Company Act file number: 811-22572</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: 1pt black solid"><B>MULTI-STRATEGY GROWTH &amp; INCOME FUND</B></P>



<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact
name of registrant as specified in charter)</P>

<P STYLE="font: 10pt Garamond, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: Black 0.5pt solid">80 Arkay Drive
Hauppauge, NY 11788</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">(Address of principal executive offices) &#9; (Zip code)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">The Corporation Trust Company</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Corporation Trust Center</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">1209 Orange Street</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Wilmington, DE 19801</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">________________________________________________________________________</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Name and address of agent for service)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">Registrant's telephone number, including area code: (631) 470-2600</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">Date of fiscal year end: February 28<SUP>th</SUP></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">Date of reporting period: July 1, 2017 - June 30, 2018</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Form N-PX is to be used
by a registered management investment company, other than a small business investment company registered on Form N-5 (&sect;&sect;.
239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's
proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act
of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">A registrant is required
to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management
and Budget (&quot;OMB&quot;) control number. Please direct comments concerning the accuracy of the information collection burden
estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW,
Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. &sect;.
3507.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

<TABLE STYLE="width: 100%; border-collapse: collapse; font: 11pt Calibri, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-weight: bold; width: 23%"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt; font-style: normal"><B>Registrant: </B></FONT><B><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt; font-style: normal"><U>Multi-Strategy Growth &amp; Income Fund</U></FONT></B></TD>
    <TD STYLE="text-align: center; width: 4%">&nbsp;</TD>
    <TD STYLE="text-align: center; width: 3%">&nbsp;</TD>
    <TD STYLE="text-align: center; width: 5%">&nbsp;</TD>
    <TD STYLE="text-align: center; width: 4%">&nbsp;</TD>
    <TD STYLE="text-align: center; width: 5%">&nbsp;</TD>
    <TD STYLE="text-align: center; width: 4%">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 11%">&nbsp;</TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 15%">Item 1, Exhibit 1</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-weight: bold">Investment Company Act file number: 811-22572</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-weight: bold">Reporting Period: July 1, 2017 through June 30, 2018</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #3366FF">
    <TD STYLE="color: white; font: bold 10pt Arial, Helvetica, Sans-Serif; border: Black 0.5pt solid; text-align: center">Company Name</TD>
    <TD STYLE="color: white; font: bold 10pt Arial, Helvetica, Sans-Serif; border: Black 0.5pt solid; text-align: center">Security ID</TD>
    <TD STYLE="color: white; font: bold 10pt Arial, Helvetica, Sans-Serif; border: Black 0.5pt solid; text-align: center">Primary Ticker Symbol</TD>
    <TD STYLE="color: white; font: bold 10pt Arial, Helvetica, Sans-Serif; border: Black 0.5pt solid; text-align: center">Meeting Date</TD>
    <TD STYLE="color: white; font: bold 10pt Arial, Helvetica, Sans-Serif; border: Black 0.5pt solid; text-align: center">Record Date</TD>
    <TD STYLE="color: white; font: bold 10pt Arial, Helvetica, Sans-Serif; border: Black 0.5pt solid; text-align: center">Meeting Type</TD>
    <TD STYLE="color: white; font: bold 10pt Arial, Helvetica, Sans-Serif; border: Black 0.5pt solid; text-align: center">Proposal Label</TD>
    <TD STYLE="color: white; font: bold 10pt Arial, Helvetica, Sans-Serif; border: Black 0.5pt solid; text-align: left">Proposal Short Text</TD>
    <TD STYLE="color: white; font: bold 10pt Arial, Helvetica, Sans-Serif; border: Black 0.5pt solid; text-align: center">Director Name</TD>
    <TD STYLE="color: white; font: bold 10pt Arial, Helvetica, Sans-Serif; border: Black 0.5pt solid; text-align: center">Management Recommended Vote</TD>
    <TD STYLE="color: white; font: bold 10pt Arial, Helvetica, Sans-Serif; border: Black 0.5pt solid; text-align: center">For/Against Recommended Vote</TD>
    <TD STYLE="color: white; font: bold 10pt Arial, Helvetica, Sans-Serif; border: Black 0.5pt solid; text-align: center">Vote</TD>
    <TD STYLE="color: white; font: bold 10pt Arial, Helvetica, Sans-Serif; border: Black 0.5pt solid; text-align: center">Sponsor</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HERCULES CAPITAL INC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">427096508</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HTGC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">13-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">30-Oct-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">ROBERT P. BADAVAS</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HERCULES CAPITAL INC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">427096508</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HTGC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">13-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">30-Oct-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">JORGE TITINGER</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HERCULES CAPITAL INC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">427096508</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HTGC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">13-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">30-Oct-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">14A Executive Compensation</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HERCULES CAPITAL INC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">427096508</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HTGC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">13-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">30-Oct-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">14A Executive Compensation Vote Frequency</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">One year</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">One Year</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HERCULES CAPITAL INC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">427096508</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HTGC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">13-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">30-Oct-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">4.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify Appointment of Independent Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NORTHSTAR REAL ESTATE INCOME TRUST, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">66705J107</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NTHT</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">18-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">28-Nov-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Special</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Approve Merger Agreement</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NORTHSTAR REAL ESTATE INCOME TRUST, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">66705J107</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NTHT</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">18-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">28-Nov-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Special</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Approve Charter Amendment</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NORTHSTAR REAL ESTATE INCOME TRUST, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">66705J107</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NTHT</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">18-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">28-Nov-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Special</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Approve Charter Amendment</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NORTHSTAR REAL ESTATE INCOME TRUST, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">66705J107</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NTHT</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">18-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">28-Nov-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Special</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">4.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Approve Motion to Adjourn Meeting</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NORTHSTAR REAL ESTATE INCOME II, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">66705W108</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">18-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">28-Nov-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Special</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Approve Merger Agreement</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NORTHSTAR REAL ESTATE INCOME II, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">66705W108</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">18-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">28-Nov-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Special</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Approve Charter Amendment</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NORTHSTAR REAL ESTATE INCOME II, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">66705W108</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">18-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">28-Nov-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Special</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Approve Motion to Adjourn Meeting</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MONSANTO COMPANY</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">61166W101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MON</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1A.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Dwight M. Barns</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MONSANTO COMPANY</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">61166W101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MON</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1B.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Gregory H. Boyce</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MONSANTO COMPANY</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">61166W101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MON</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1C.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">David L. Chicoine, Ph.D.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MONSANTO COMPANY</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">61166W101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MON</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1D.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Janice L. Fields</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MONSANTO COMPANY</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">61166W101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MON</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1E.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Hugh Grant</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MONSANTO COMPANY</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">61166W101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MON</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1F.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Laura K. Ipsen</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MONSANTO COMPANY</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">61166W101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MON</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1G.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Marcos M. Lutz</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MONSANTO COMPANY</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">61166W101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MON</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1H.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">C. Steven McMillan</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MONSANTO COMPANY</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">61166W101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MON</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1I.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Jon R. Moeller</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MONSANTO COMPANY</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">61166W101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MON</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1J.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">George H. Poste, Ph.D., D.V.M.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MONSANTO COMPANY</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">61166W101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MON</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1K.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Robert J. Stevens</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MONSANTO COMPANY</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">61166W101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MON</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1L.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Patricia Verduin, Ph.D.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MONSANTO COMPANY</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">61166W101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MON</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify Appointment of Independent Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MONSANTO COMPANY</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">61166W101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MON</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">14A Executive Compensation</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MONSANTO COMPANY</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">61166W101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">MON</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">4.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">S/H Proposal - Human Rights Related</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Shareholder</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">JOHN HANCOCK PATRIOT PREM DIVIDEND FD II</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">41013T105</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">PDT</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">02-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">14-Nov-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">ANDREW G. ARNOTT</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">JOHN HANCOCK PATRIOT PREM DIVIDEND FD II</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">41013T105</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">PDT</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">02-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">14-Nov-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CHARLES L. BARDELIS</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">JOHN HANCOCK PATRIOT PREM DIVIDEND FD II</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">41013T105</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">PDT</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">02-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">14-Nov-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">PETER S. BURGESS</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">JOHN HANCOCK PATRIOT PREM DIVIDEND FD II</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">41013T105</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">PDT</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">02-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">14-Nov-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">THERON S. HOFFMAN</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">JOHN HANCOCK PATRIOT PREM DIVIDEND FD II</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">41013T105</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">PDT</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">02-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">14-Nov-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">WARREN A. THOMSON</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">GOLUB CAPITAL BDC, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">38173M102</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">GBDC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">06-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1A)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">John T. Baily</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">GOLUB CAPITAL BDC, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">38173M102</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">GBDC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">06-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1B)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Kenneth F. Bernstein</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">GOLUB CAPITAL BDC, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">38173M102</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">GBDC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">06-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify Appointment of Independent Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">DOUBLELINE INCOME SOLUTIONS FUND</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">258622109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">DSL</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">23-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Raymond B. Woolson</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">DOUBLELINE INCOME SOLUTIONS FUND</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">258622109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">DSL</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">23-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Dec-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Ronald R. Redell</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FS INVESTMENT CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">302635107</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FSIC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">26-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">18-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Special</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Approve Investment Advisory Agreement</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FS INVESTMENT CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">302635107</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FSIC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">26-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">18-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Special</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Approve Investment Advisory Agreement</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NUVEEN PREFERED &amp; CONVERTIBLE INCOME 2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">67073D102</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">JQC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">11-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">29-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1B.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Margo L. Cook</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NUVEEN PREFERED &amp; CONVERTIBLE INCOME 2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">67073D102</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">JQC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">11-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">29-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1B.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Jack B. Evans</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NUVEEN PREFERED &amp; CONVERTIBLE INCOME 2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">67073D102</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">JQC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">11-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">29-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1B.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Albin F. Moschner</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NUVEEN PREFERED &amp; CONVERTIBLE INCOME 2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">67073D102</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">JQC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">11-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">29-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1B.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">William J. Schneider</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FLAHERTY &amp; CRUMRINE</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">33848W106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">DFP</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">18-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">19-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">David Gale</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FIRST TRUST</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">33738G104</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FEN</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">23-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Richard E. Erickson</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FIRST TRUST</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">33738G104</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FEN</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">23-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-Jan-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Thomas R. Kadlec</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">THE GEO GROUP, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">36162J106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">GEO</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">24-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">27-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Clarence E. Anthony</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">THE GEO GROUP, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">36162J106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">GEO</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">24-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">27-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Anne N. Foreman</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">THE GEO GROUP, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">36162J106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">GEO</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">24-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">27-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Richard H. Glanton</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">THE GEO GROUP, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">36162J106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">GEO</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">24-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">27-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Christopher C. Wheeler</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">THE GEO GROUP, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">36162J106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">GEO</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">24-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">27-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Julie Myers Wood</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">THE GEO GROUP, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">36162J106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">GEO</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">24-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">27-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">George C. Zoley</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">THE GEO GROUP, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">36162J106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">GEO</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">24-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">27-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify Appointment of Independent Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">THE GEO GROUP, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">36162J106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">GEO</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">24-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">27-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">14A Executive Compensation</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">THE GEO GROUP, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">36162J106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">GEO</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">24-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">27-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">4.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Approve Stock Compensation Plan</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">THE GEO GROUP, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">36162J106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">GEO</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">24-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">27-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">S/H Proposal - Shareholders be Given Access to Proxy</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Shareholder</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">TRIPLEPOINT VENTURE GROWTH BDC CORP.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">89677Y100</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">TPVG</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Sajal K. Srivastava</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">TRIPLEPOINT VENTURE GROWTH BDC CORP.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">89677Y100</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">TPVG</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Stephen A. Cassani</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">TRIPLEPOINT VENTURE GROWTH BDC CORP.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">89677Y100</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">TPVG</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify Appointment of Independent Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">TRIPLEPOINT VENTURE GROWTH BDC CORP.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">89677Y100</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">TPVG</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Approve Issuance of Warrants</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NEW MOUNTAIN FINANCE CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">647551100</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NMFC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">26-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">01-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">David Ogens</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NEW MOUNTAIN FINANCE CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">647551100</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NMFC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">26-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">01-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Adam B. Weinstein</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NEW MOUNTAIN FINANCE CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">647551100</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NMFC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">26-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">01-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify Appointment of Independent Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">COHEN &amp; STEERS REIT &amp; PFD INCOME FUND</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">19247X100</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RNP</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">26-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">01-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">George Grossman</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">COHEN &amp; STEERS REIT &amp; PFD INCOME FUND</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">19247X100</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RNP</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">26-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">01-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Jane F. Magpiong</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">COHEN &amp; STEERS REIT &amp; PFD INCOME FUND</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">19247X100</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RNP</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">26-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">01-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Robert H. Steers</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">COHEN &amp; STEERS REIT &amp; PFD INCOME FUND</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">19247X100</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RNP</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">26-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">01-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">C. Edward Ward, Jr.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">WESTERN ASSET EMERGING MKTS DEBT FD INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">95766A101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">EMD</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">27-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">20-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Carol L. Colman</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">WESTERN ASSET EMERGING MKTS DEBT FD INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">95766A101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">EMD</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">27-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">20-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Daniel P. Cronin</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">WESTERN ASSET EMERGING MKTS DEBT FD INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">95766A101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">EMD</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">27-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">20-Feb-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Paolo M. Cucchi</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">GARRISON CAPITAL INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">366554103</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">GARS</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">02-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">07-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1A.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Brian Chase</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">GARRISON CAPITAL INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">366554103</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">GARS</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">02-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">07-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1B.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Joseph Morea</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">GARRISON CAPITAL INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">366554103</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">GARS</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">02-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">07-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify Appointment of Independent Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BLACKROCK CAPITAL INVESTMENT CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">092533108</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BKCC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">04-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">05-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Special</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Stock Issuance</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CORECIVIC, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">21871N101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CXW</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">10-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1a.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Damont T. Hininger</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CORECIVIC, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">21871N101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CXW</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">10-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1b.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Donna M. Alvarado</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CORECIVIC, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">21871N101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CXW</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">10-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1c.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Robert J. Dennis</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CORECIVIC, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">21871N101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CXW</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">10-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1d.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Mark A. Emkes</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CORECIVIC, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">21871N101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CXW</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">10-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1e.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Stacia A. Hylton</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CORECIVIC, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">21871N101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CXW</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">10-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1f.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Harley G. Lappin</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CORECIVIC, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">21871N101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CXW</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">10-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1g.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Anne L. Mariucci</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CORECIVIC, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">21871N101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CXW</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">10-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1h.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Thurgood Marshall, Jr.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CORECIVIC, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">21871N101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CXW</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">10-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1i.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Charles L. Overby</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CORECIVIC, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">21871N101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CXW</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">10-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1j.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">John R. Prann, Jr.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CORECIVIC, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">21871N101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CXW</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">10-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify Appointment of Independent Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CORECIVIC, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">21871N101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CXW</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">10-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">14A Executive Compensation</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BLACKROCK CAPITAL INVESTMENT CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">092533108</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BKCC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">11-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">05-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Michael J. Zugay</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BLACKROCK CAPITAL INVESTMENT CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">092533108</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BKCC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">11-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">05-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Meridee A. Moore</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BLACKROCK CAPITAL INVESTMENT CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">092533108</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BKCC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">11-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">05-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">William E. Mayer</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BLACKROCK CAPITAL INVESTMENT CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">092533108</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BKCC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">11-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">05-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify Appointment of Independent Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">ARES CAPITAL CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">04010L103</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">ARCC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">14-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">16-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1a.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Steve Bartlett</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">ARES CAPITAL CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">04010L103</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">ARCC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">14-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">16-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1b.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Robert L. Rosen</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">ARES CAPITAL CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">04010L103</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">ARCC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">14-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">16-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1c.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Bennett Rosenthal</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">ARES CAPITAL CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">04010L103</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">ARCC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">14-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">16-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify Appointment of Independent Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">ARES CAPITAL CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">04010L103</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">ARCC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">14-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">16-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Special</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Authorize Sale of Assets</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BROOKFIELD REAL ASSETS INCOME FUND</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">112830104</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RA</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">17-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">16-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Majority Voting)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Heather S. Goldman</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">TPG SPECIALTY LENDING, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">87265K102</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">TSLX</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">17-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">19-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Special</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Authorize Sale of Assets</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">TPG SPECIALTY LENDING, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">87265K102</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">TSLX</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">17-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">19-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Richard Higginbotham</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">TPG SPECIALTY LENDING, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">87265K102</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">TSLX</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">17-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">19-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Ronald Tanemura</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">TPG SPECIALTY LENDING, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">87265K102</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">TSLX</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">17-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">19-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify Appointment of Independent Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">APOLLO SENIOR FLOATING RATE, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">037638103</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">AIF</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">16-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Barry Cohen</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">APOLLO SENIOR FLOATING RATE, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">037638103</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">AIF</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">16-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Elliot Stein, Jr.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUCKEYE PARTNERS, L.P.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">118230101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BPL</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">05-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">09-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Pieter Bakker</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUCKEYE PARTNERS, L.P.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">118230101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BPL</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">05-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">09-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Barbara M. Baumann</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUCKEYE PARTNERS, L.P.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">118230101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BPL</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">05-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">09-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Mark C. McKinley</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUCKEYE PARTNERS, L.P.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">118230101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BPL</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">05-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">09-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Amend Articles-Board Related</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUCKEYE PARTNERS, L.P.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">118230101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BPL</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">05-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">09-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify Appointment of Independent Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUCKEYE PARTNERS, L.P.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">118230101</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BPL</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">05-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">09-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">4.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">14A Executive Compensation</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CEDAR FAIR, L.P.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">150185106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FUN</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">07-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">09-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Daniel J. Hanrahan</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CEDAR FAIR, L.P.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">150185106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FUN</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">07-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">09-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Lauri M. Shanahan</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CEDAR FAIR, L.P.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">150185106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FUN</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">07-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">09-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Debra Smithart-Oglesby</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CEDAR FAIR, L.P.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">150185106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FUN</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">07-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">09-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify Appointment of Independent Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CEDAR FAIR, L.P.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">150185106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FUN</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">07-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">09-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">14A Executive Compensation</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NEW MOUNTAIN FINANCE CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">647551100</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NMFC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">08-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">16-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Special</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Miscellaneous Corporate Actions</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">TRIPLEPOINT VENTURE GROWTH BDC CORP.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">89677Y100</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">TPVG</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">21-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">18-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Special</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Miscellaneous Corporate Actions</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">N6596X109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXPI</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2-C</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Receive Consolidated Financial Statements</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">N6596X109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXPI</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2-D</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Approve Financial Statements, Allocation of Income, and Discharge Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">N6596X109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXPI</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3-A</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Full Slate)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Richard L. Clemmer</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">N6596X109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXPI</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3-B</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Full Slate)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Sir Peter Bonfield</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">N6596X109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXPI</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3-C</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Full Slate)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Johannes P. Huth</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">N6596X109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXPI</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3-D</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Full Slate)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Kenneth A. Goldman</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">N6596X109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXPI</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3-E</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Full Slate)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Josef Kaeser</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">N6596X109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXPI</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3-F</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Full Slate)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Eric Meurice</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">N6596X109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXPI</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3-G</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Full Slate)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Peter Smitham</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">N6596X109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXPI</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3-H</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Full Slate)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Julie Southern</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">N6596X109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXPI</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3-I</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors (Full Slate)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Gregory Summe</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">N6596X109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXPI</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">4-A</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Miscellaneous Corporate Actions</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">N6596X109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXPI</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">4-B</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Miscellaneous Corporate Actions</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">N6596X109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXPI</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">4-C</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Miscellaneous Corporate Actions</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">N6596X109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXPI</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">4-D</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Miscellaneous Corporate Actions</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">N6596X109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXPI</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">4-E</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Miscellaneous Corporate Actions</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">N6596X109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXPI</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">4-F</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Miscellaneous Corporate Actions</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">N6596X109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXPI</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-A</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Miscellaneous Corporate Actions</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">N6596X109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXPI</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-B</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">N6596X109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXPI</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">6.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Authorize Directors to Repurchase Shares</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">N6596X109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXPI</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">7.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Amend Articles/Charter to Reflect Changes in Capital</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">N6596X109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">NXPI</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">22-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">8.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify Appointment of Independent Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HERCULES CAPITAL INC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">427096508</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HTGC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">28-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">21-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Thomas J. Fallon</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HERCULES CAPITAL INC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">427096508</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HTGC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">28-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">21-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Brad Koenig</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HERCULES CAPITAL INC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">427096508</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HTGC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">28-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">21-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">14A Executive Compensation</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HERCULES CAPITAL INC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">427096508</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HTGC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">28-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">21-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Amend Stock Compensation Plan</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HERCULES CAPITAL INC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">427096508</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HTGC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">28-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">21-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">4.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Adopt Non-Employee Director Plan</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HERCULES CAPITAL INC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">427096508</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HTGC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">28-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">21-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify Appointment of Independent Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BLACKROCK DEBT STRATEGIES FD, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">09255R202&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">DSU</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">30-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.1</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Michael J. Castellano</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BLACKROCK DEBT STRATEGIES FD, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">09255R202&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">DSU</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">30-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Cynthia L. Egan</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Withhold</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BLACKROCK DEBT STRATEGIES FD, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">09255R202&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">DSU</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">30-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.3</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Catherine A. Lynch</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Withhold</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BLACKROCK MULTI-SECTOR INCOME TRUST</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">09258A107</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BIT</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">30-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.1</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Michael J. Castellano</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BLACKROCK MULTI-SECTOR INCOME TRUST</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">09258A107</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BIT</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">30-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">W. Glenn Hubbard</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Withhold</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BLACKROCK MULTI-SECTOR INCOME TRUST</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">09258A107</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BIT</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">30-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.3</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">W. Carl Kester</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Withhold</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BLACKROCK MULTI-SECTOR INCOME TRUST</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">09258A107</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BIT</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">25-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">30-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.4</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">John M. Perlowski</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUSINESS DEVELOPMENT CORPORATION OF AMERICA</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12325J101&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Mar-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1a</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Richard J. Byrne</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Abstain</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUSINESS DEVELOPMENT CORPORATION OF AMERICA</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12325J101&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Mar-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1b</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Lee S. Hillman</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Abstain</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUSINESS DEVELOPMENT CORPORATION OF AMERICA</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12325J101&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Mar-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1c</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Ronald J. Kramer</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Abstain</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUSINESS DEVELOPMENT CORPORATION OF AMERICA</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12325J101&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Mar-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1d</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Leslie D. Michelson</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Abstain&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUSINESS DEVELOPMENT CORPORATION OF AMERICA</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12325J101&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Mar-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1e</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Randolph C. Read</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Abstain</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUSINESS DEVELOPMENT CORPORATION OF AMERICA</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12325J101&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Mar-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1f</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Edward G. Rendell</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Abstain</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUSINESS DEVELOPMENT CORPORATION OF AMERICA</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12325J101&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Mar-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1g</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Dennis M. Schaney</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Abstain</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUSINESS DEVELOPMENT CORPORATION OF AMERICA</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12325J101&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Mar-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Approve Issuance of Shares Below Net Asset Value (NAV)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Abstain</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUSINESS DEVELOPMENT CORPORATION OF AMERICA</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12325J101&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Mar-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Classify the Board of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Abstain</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUSINESS DEVELOPMENT CORPORATION OF AMERICA</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12325J101&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Mar-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">4</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Approve Deletion of Certain Provisions&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Abstain</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUSINESS DEVELOPMENT CORPORATION OF AMERICA</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12325J101&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Mar-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Provide Directors May Only Be Removed for Cause</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUSINESS DEVELOPMENT CORPORATION OF AMERICA</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12325J101&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Mar-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">6</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Amend Charter to Provide that the&nbsp;&nbsp;Company May Limit Stockholder's Right&nbsp;&nbsp;to Inspect Books and Records&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUSINESS DEVELOPMENT CORPORATION OF AMERICA</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12325J101&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Mar-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">7</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Amend Charter Provisions Regarding Exculpation and Indemnification</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Abstain</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUSINESS DEVELOPMENT CORPORATION OF AMERICA</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12325J101&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Mar-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">8</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Amend Charter Provision Regarding Stockholders' Consent in Lieu of Meeting</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Abstain</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUSINESS DEVELOPMENT CORPORATION OF AMERICA</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12325J101&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Mar-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">9</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Amend Charter Conflicts Between NASAA Guidelines and Maryland Law</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Abstain</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUSINESS DEVELOPMENT CORPORATION OF AMERICA</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12325J101&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Mar-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">10</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Provisions Regarding Amendments to Certain Provisions of the Charter</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CARE CAPITAL PROPERTIES, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">141624106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CCP</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Aug-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">29-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Special</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Approve Merger Agreement&nbsp;&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CARE CAPITAL PROPERTIES, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">141624106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CCP</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Aug-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">29-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Special</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Advisory Vote on Golden Parachutes</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CARE CAPITAL PROPERTIES, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">141624106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CCP</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-Aug-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">29-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Special</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Adjourn Meeting&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CARTER VALIDUS MISSION CRITICAL REIT, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">146282108</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">18-Aug-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">24-Apr-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.1</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">John E. Carter</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CARTER VALIDUS MISSION CRITICAL REIT, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">146282108</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">18-Aug-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">24-Apr-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Mario Garcia, Jr.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CARTER VALIDUS MISSION CRITICAL REIT, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">146282108</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">18-Aug-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">24-Apr-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.3</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Jonathan Kuchin</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CARTER VALIDUS MISSION CRITICAL REIT, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">146282108</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">18-Aug-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">24-Apr-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.4</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Randall Greene</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">CARTER VALIDUS MISSION CRITICAL REIT, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">146282108</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">18-Aug-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">24-Apr-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.5</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Ronald Rayevich</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">DIGITAL REALTY TRUST, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">253868103</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">DLR</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">13-Sep-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">14-Aug-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Special</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Issue Shares in Connection with Acquistion</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">DIGITAL REALTY TRUST, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">253868103</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">DLR</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">13-Sep-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">14-Aug-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Special</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Adjourn Meeting&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FS INVESTMENT CORPORATION&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">302635107</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FSIC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">27-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">20-Apr-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.1</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Michael J. Hagan</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Withhold</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FS INVESTMENT CORPORATION&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">302635107</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FSIC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">27-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">20-Apr-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Jeffrey K. Harrow</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Withhold</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FS INVESTMENT CORPORATION&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">302635107</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FSIC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">27-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">20-Apr-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.3</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Pedro Ramos</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Withhold</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FS INVESTMENT CORPORATION&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">302635107</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FSIC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">27-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">20-Apr-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.4</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Joseph. P. Ujobai</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FS INVESTMENT CORPORATION&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">302635107</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">FSIC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">27-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">20-Apr-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Approve Issuance of Shares Below Net Asset Value (NAV)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HINES GLOBAL REIT, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">433240108</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Sep-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">9-Jun-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.1</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Jeffrey C. Hines</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HINES GLOBAL REIT, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">433240108</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Sep-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">9-Jun-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="text-align: center">1.2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Colin P. Shepherd</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HINES GLOBAL REIT, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">433240108</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Sep-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">9-Jun-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.3</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Charles M. Baughn</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HINES GLOBAL REIT, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">433240108</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Sep-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">9-Jun-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.4</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Jack L. Farley</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HINES GLOBAL REIT, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">433240108</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Sep-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">9-Jun-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.5</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Thomas L. Mitchell</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HINES GLOBAL REIT, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">433240108</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Sep-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">9-Jun-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.6</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">John S. Moody</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HINES GLOBAL REIT, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">433240108</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Sep-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">9-Jun-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.7</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Peter Shaper</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HINES GLOBAL REIT, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">433240108</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Sep-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">9-Jun-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RITE AID CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">767754104</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RAD</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">17-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1a</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">John T. Standley</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RITE AID CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">767754104</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RAD</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">17-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1b</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Joseph B. Anderson, Jr.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RITE AID CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">767754104</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RAD</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">17-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1c</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Bruce G. Bodaken</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RITE AID CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">767754104</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RAD</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">17-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1d</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">David R. Jessick</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RITE AID CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">767754104</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RAD</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">17-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1e</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Kevin E. Lofton</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RITE AID CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">767754104</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RAD</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">17-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1f</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Myrtle S. Potter</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RITE AID CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">767754104</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RAD</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">17-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1g</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Michael N. Regan</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RITE AID CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">767754104</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RAD</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">17-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1h</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Frank A. Savage</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RITE AID CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">767754104</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RAD</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">17-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1i</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Marcy Syms</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RITE AID CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">767754104</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RAD</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">17-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RITE AID CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">767754104</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RAD</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">17-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RITE AID CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">767754104</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">RAD</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">17-Jul-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">4</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Advisory Vote on Say on Pay Frequency</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">One Year</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">One Year</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">STEADFAST INCOME REIT, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">857STDFI9</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">8-Aug-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Elect Directors Rodney F. Emery, Ella S. Neyland, Scot B. Barker, Ned W. Brines, and Don B. Saulic</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">STEADFAST INCOME REIT, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">857STDFI9</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">8-Aug-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.1</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Rodney F. Emery</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">STEADFAST INCOME REIT, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">857STDFI9</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">8-Aug-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Ella S. Neyland</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">STEADFAST INCOME REIT, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">857STDFI9</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">8-Aug-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.3</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Scot B. Barker</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">STEADFAST INCOME REIT, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">857STDFI9</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">8-Aug-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.4</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Ned W. Brines</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">STEADFAST INCOME REIT, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">857STDFI9</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">8-Aug-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1.5</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Don B. Saulic</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">STEADFAST INCOME REIT, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">857STDFI9</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">8-Aug-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">15-May-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">WESTERN GAS PARTNERS, LP</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">958254104</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">WES</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">17-Oct-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Sep-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Special</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Approve Omnibus Stock Plan</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">WESTERN GAS PARTNERS, LP</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">958254104</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">WES</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">17-Oct-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Sep-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Special</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Adjourn Meeting&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">WHITEHORSE FINANCE, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">96524V106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">WHF</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3-Aug-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Jun-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1a</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Rick P. Frier</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">WHITEHORSE FINANCE, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">96524V106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">WHF</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3-Aug-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Jun-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1b</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Stuart Aronson</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Abstain</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">WHITEHORSE FINANCE, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">96524V106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">WHF</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3-Aug-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Jun-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1c</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Jay Carvell</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">WHITEHORSE FINANCE, INC.</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">96524V106</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">WHF</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3-Aug-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">5-Jun-2017</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify Crowe Horwath LLP as Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">OWL ROCK CAPITAL CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">OWLROCA99</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">8-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">4-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1a</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Christopher M. Temple</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">OWL ROCK CAPITAL CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">OWLROCA99</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">8-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">4-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1b</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Douglas I. Ostrover</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">OWL ROCK CAPITAL CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">OWLROCA99</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">8-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">4-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify KPMG LLP as Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">OWL ROCK CAPITAL CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">OWLROCA99</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">8-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">4-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">3</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Transact Business for Annual Meeting</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUSINESS DEVELOPMENT CORPORATION OF AMERICA</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12325J101&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">30-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1a</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Richard J. Byrne</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUSINESS DEVELOPMENT CORPORATION OF AMERICA</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12325J101&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">30-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1b</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Lee S. Hillman</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">BUSINESS DEVELOPMENT CORPORATION OF AMERICA</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">12325J101&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">30-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Approve Issuance of Shares Below Net Asset Value (NAV)</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">SIERRA INCOME CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">82632TB99</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">10-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">8-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1a</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Seth Taube</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Abstain</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">SIERRA INCOME CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">82632TB99</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">10-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">8-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1b</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Valerie Lancaster-Beal</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Abstain</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">SIERRA INCOME CORPORATION</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">82632TB99</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">10-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">8-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Abstain</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HOSPITALITY INVESTORS TRUST</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">02918S103</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">26-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">6-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1a</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Edward A. Glickman</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HOSPITALITY INVESTORS TRUST</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">02918S103</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">26-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">6-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1b</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Stephen P. Joyce</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HOSPITALITY INVESTORS TRUST</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">02918S103</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">26-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">6-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1c</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Jonathan P Mehlman</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HOSPITALITY INVESTORS TRUST</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">02918S103</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">26-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">6-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1d</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Stanley R. Perla</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HOSPITALITY INVESTORS TRUST</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">02918S103</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">26-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">6-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1e</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Abby M. Wenzel</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HOSPITALITY INVESTORS TRUST</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">02918S103</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">26-Jun-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">6-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify KPMG LLP as Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">AMERICAN FINANCE TRUST, INC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">02607T109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1a</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Stanley R. Perla</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">AMERICAN FINANCE TRUST, INC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">02607T109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1b</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Edward G. Rendell</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">AMERICAN FINANCE TRUST, INC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">02607T109</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2-Apr-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify KPMG LLP as Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HEALTHCARE TRUST, INC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">A039324</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">19-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">1a</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Election of Directors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Lee M. Elman</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Against</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border: Black 0.5pt solid; text-align: center">HEALTHCARE TRUST, INC</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">A039324</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">31-May-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">19-Mar-2018</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Annual</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">2</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: left">Ratify KPMG LLP as Auditors</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">For</TD>
    <TD STYLE="border: Black 0.5pt solid; text-align: center">Management</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">SIGNATURES</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Pursuant to the requirements of the Investment
Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">(Registrant)&nbsp;<U>MULTI-STRATEGY GROWTH &amp; INCOME FUND</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>



<P STYLE="font: 12pt Arial Unicode MS; margin-right: 0; margin-left: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">By (Signature and Title)* <U>/s/Raymond J. Lucia, Jr.</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-indent: 0">&nbsp;&nbsp;&nbsp;Raymond
J. Lucia, Jr., President</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">Date: August 29, 2018</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">* Print the name and title of each signing officer under his or
her signature.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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