<SEC-DOCUMENT>0001615774-19-011471.txt : 20190823
<SEC-HEADER>0001615774-19-011471.hdr.sgml : 20190823
<ACCEPTANCE-DATETIME>20190823103012
ACCESSION NUMBER:		0001615774-19-011471
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190630
FILED AS OF DATE:		20190823
DATE AS OF CHANGE:		20190823
EFFECTIVENESS DATE:		20190823

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Destra Multi-Alternative 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:		191047455

	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

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Multi-Strategy Growth & Income Fund
		DATE OF NAME CHANGE:	20110614
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>s119902_npx.htm
<DESCRIPTION>N-PX
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED STATES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Washington, DC 20549</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM N-PX</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED <BR>
MANAGEMENT INVESTMENT COMPANY</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt">Investment Company Act file number: 811-22572</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; font-size: 10pt; text-align: center; border-bottom: Black 1.5pt solid"><B>DESTRA MULTI-ALTERNATIVE FUND</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center">(Exact name of registrant as specified in charter)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 49%; border-bottom: Black 1.5pt solid; text-align: center">444 West Lake Street, Suite 1700</TD>
    <TD STYLE="width: 2%; padding-bottom: 1.5pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 49%; border-bottom: Black 1.5pt solid; text-align: center">Chicago, IL&nbsp;&nbsp;60606-0070</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">(Address of principal executive offices)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">(Zip code)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Jane Hong Shissler, Esq.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Destra Capital Advisors LLC</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">444 West Lake Street, Suite 1700</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Chicago, IL 60606-0070</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 0pt; margin-bottom: 0pt"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name and address of agent for service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Registrant&rsquo;s telephone number, including area code: (312) 843-6161</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date of fiscal year end: February 28</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date of reporting period: July 1, 2018 - June 30, 2019</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 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&rsquo;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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 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 (&ldquo;OMB&rdquo;) 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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <TD STYLE="white-space: nowrap; width: 83%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Registrant: <U>Destra Multi-Alternative Fund</U></B></FONT></TD>
    <TD STYLE="white-space: nowrap; width: 17%; font-size: 10pt"><FONT STYLE="font-size: 10pt">item 1, exhibit 1</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="white-space: nowrap; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Investment Company Act file number:&nbsp;&nbsp;811-22572</B></FONT></TD>
    <TD STYLE="white-space: nowrap">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="white-space: nowrap; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Reporting Period:&nbsp;&nbsp;</B>July 1, 2018 through June 30, 2019</FONT></TD>
    <TD STYLE="white-space: nowrap">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(51,102,255); color: White">
    <TD STYLE="border: Black 1pt solid; width: 8%; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; text-align: left; vertical-align: bottom; font-size: 8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt"><B>Company
    Name</B></FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 6%; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; text-align: left; vertical-align: bottom; font-size: 8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt"><B>Primary
    Ticker Symbol</B></FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 7%; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; text-align: left; vertical-align: bottom; font-size: 8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt"><B>Security
    ID</B></FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 6%; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; text-align: left; vertical-align: bottom; font-size: 8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt"><B>Meeting
    Date</B></FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 6%; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; text-align: left; vertical-align: bottom; font-size: 8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt"><B>Meeting
    Type</B></FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 6%; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; text-align: left; vertical-align: bottom; font-size: 8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt"><B>Proposal
    Label</B></FONT></TD>
    <TD STYLE="width: 17%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; text-align: left; vertical-align: bottom; font-size: 8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt"><B>Proposal
    Long Text</B></FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 8%; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; text-align: left; vertical-align: bottom; font-size: 8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt"><B>Director
    Name</B></FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 9%; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; text-align: left; vertical-align: bottom; font-size: 8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt"><B>For/Against
    Recommended Vote</B></FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 9%; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; text-align: left; vertical-align: bottom; font-size: 8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt"><B>Recommended
    Vote</B></FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 5%; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; text-align: left; vertical-align: bottom; font-size: 8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt"><B>Voted</B></FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 6%; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; text-align: left; vertical-align: bottom; font-size: 8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt"><B>Vote</B></FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 7%; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; text-align: left; vertical-align: bottom; font-size: 8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt"><B>Sponsor</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">WHITEHORSE
    FINANCE, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">WHF</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">96524V106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">01-Aug-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1a.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">John
    Bolduc</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">WHITEHORSE
    FINANCE, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">WHF</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">96524V106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">01-Aug-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1b.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Rick
    D. Puckett</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">WHITEHORSE
    FINANCE, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">WHF</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">96524V106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">01-Aug-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    ratify the selection of Crowe Horwath LLP as the Company&rsquo;s independent registered public accounting firm for the fiscal year
    ending December 31, 2018. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">WHITEHORSE
    FINANCE, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">WHF</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">96524V106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">01-Aug-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">3.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    approve of the Company immediately becoming subject to a minimum asset coverage ratio under the Small Business Credit Availability
    Act of at least 150%, permitting the Company to double its amount of debt incurrence earlier than the current effective date
    of May 3, 2019. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GARRISON
    CAPITAL INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GARS</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">366554103</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">14-Aug-18</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Special</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Approval
    of application of the reduced asset coverage requirements in Section 61(a)(2) of the Investment Company Act of 1940, as amended,
    to the Company, which would permit the Company to double the maximum amount of leverage that it is permitted to incur by reducing
    the asset coverage requirement applicable to the Company from 200% to 150% (without giving effect to any exemptive relief
    with respect to SBIC debentures). </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BLACKROCK
    MULTI SECTOR INCOME TRUST</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BIT</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">09258A107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">27-Aug-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Frank
    J. Fabozzi</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BLACKROCK
    MULTI SECTOR INCOME TRUST</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BIT</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">09258A107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">27-Aug-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Robert
    Fairbairn</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BLACKROCK
    MULTI SECTOR INCOME TRUST</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BIT</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">09258A107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">27-Aug-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Catherine
    A. Lynch</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BLACKROCK
    MULTI SECTOR INCOME TRUST</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BIT</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">09258A107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">27-Aug-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Karen
    P. Robards</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BLACKROCK
    DEBT STRATEGIES FD INC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">DSU</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">09255R202</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">27-Aug-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Robert
    Fairbairn</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BLACKROCK
    DEBT STRATEGIES FD INC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">DSU</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">09255R202</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">27-Aug-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">R.
    Glenn Hubbard</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Withhold</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BLACKROCK
    DEBT STRATEGIES FD INC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">DSU</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">09255R202</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">27-Aug-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">W.
    Carl Kester</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Withhold</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BLACKROCK
    DEBT STRATEGIES FD INC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">DSU</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">09255R202</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">27-Aug-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">John
    M. Perlowski</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Withhold</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BLACKROCK
    DEBT STRATEGIES FD INC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">DSU</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">09255R202</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">27-Aug-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Karen
    P. Robards</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Withhold</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">TPG
    SPECIALTY LENDING, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">TSLX</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">87265K102</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">08-Oct-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Special</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    approve the application to the Company of a minimum asset coverage ratio of 150%, pursuant to Section 61 (a)(2) of the Investment
    Company Act of 1940, as amended, to become effective the date after the Special Meeting, which would permit the Company to
    double the maximum amount of leverage that it is permitted to incur. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ALIBABA
    GROUP HOLDING LIMITED</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BABA</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">01609W102</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">31-Oct-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1a.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Joseph
    C. Tsai</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ALIBABA
    GROUP HOLDING LIMITED</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BABA</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">01609W102</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">31-Oct-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1b.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">J.
    Michael Evans</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ALIBABA
    GROUP HOLDING LIMITED</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BABA</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">01609W102</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">31-Oct-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1c.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Eric
    Xiandong Jing</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ALIBABA
    GROUP HOLDING LIMITED</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BABA</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">01609W102</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">31-Oct-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1d.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Borje
    E. Ekholm</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ALIBABA
    GROUP HOLDING LIMITED</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BABA</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">01609W102</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">31-Oct-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Ratify
    the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FS
    KKR CAPITAL CORP.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FSIC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">302635107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">03-Dec-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    approve the issuance of Shares pursuant to the Agreement and Plan of Merger, dated as of July 22, 2018 (the &ldquo;Merger Agreement&rdquo;),
    by and among FSIC, Corporate Capital Trust, Inc., IC Acquisition, Inc. and FS/KKR Advisor, LLC (&ldquo;FS/KKR Advisor&rdquo;).
    </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FS
    KKR CAPITAL CORP.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FSIC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">302635107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">03-Dec-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Todd
    Builione</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FS
    KKR CAPITAL CORP.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FSIC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">302635107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">03-Dec-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Richard
    Goldstein</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FS
    KKR CAPITAL CORP.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FSIC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">302635107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">03-Dec-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Brian
    R. Ford</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FS
    KKR CAPITAL CORP.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FSIC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">302635107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">03-Dec-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Barbara
    Adams</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FS
    KKR CAPITAL CORP.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FSIC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">302635107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">03-Dec-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Jerel
    A. Hopkins</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FS
    KKR CAPITAL CORP.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FSIC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">302635107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">03-Dec-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Frederick
    Arnold</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FS
    KKR CAPITAL CORP.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FSIC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">302635107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">03-Dec-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">James
    H. Kropp</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FS
    KKR CAPITAL CORP.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FSIC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">302635107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">03-Dec-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">3.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    authorize flexibility for FSIC, with the approval of FSIC&rsquo;s Board of Directors, to offer and sell Shares during the 12 months
    following stockholder approval, at a price below the then-current net asset value per share, subject to certain limitations
    described in the joint proxy statement/prospectus. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FS
    KKR CAPITAL CORP.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FSIC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">302635107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">03-Dec-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">4.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    approve a new investment advisory agreement, by and between FSIC and FS/KKR Advisor, pursuant to which FSIC&rsquo;s current investment
    advisor, FS/KKR Advisor, will continue to act as investment adviser to FSIC. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">HERCULES
    CAPITAL INC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">HTGC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">427096508</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">06-Dec-2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Special</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    approve the application of the reduced asset coverage requirements in Section 61(a)(2) of the Investment Company Act of 1940,
    as amended, to the Company, which would permit the Company to double the maximum amount of leverage that it is currently permitted
    to incur by reducing the asset coverage requirements applicable to the Company from 200% to 150% to become effective the day
    after the Special Meeting (without giving effect to any exemptive relief with respect to Small Business Administration debentures).
    </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">PENNANTPARK
    FLOATING RATE CAPITAL LTD.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">PFLT</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">70806A106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">05-Feb-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Adam
    K. Bernstein</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">PENNANTPARK
    FLOATING RATE CAPITAL LTD.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">PFLT</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">70806A106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">05-Feb-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Jeffrey
    Flug</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">PENNANTPARK
    FLOATING RATE CAPITAL LTD.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">PFLT</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">70806A106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">05-Feb-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    ratify the selection of RSM US LLP to serve as the Company&rsquo;s independent registered public accounting firm for the fiscal
    year ending September 30, 2019. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GOLUB
    CAPITAL BDC, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GBDC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">38173M102</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">05-Feb-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1a.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Lawrence
    E. Golub</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GOLUB
    CAPITAL BDC, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GBDC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">38173M102</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">05-Feb-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1b.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">William
    M. Webster IV</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GOLUB
    CAPITAL BDC, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GBDC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">38173M102</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">05-Feb-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    ratify the selection of Ernst &amp; Young LLP to serve as the Company&rsquo;s independent registered public accounting firm for
    the fiscal year ending September 30, 2019. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GOLUB
    CAPITAL BDC, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GBDC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">38173M102</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">05-Feb-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">3.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    approve the Company becoming subject to the minimum asset coverage ratio under the Small Business Credit Availability Act
    of at least 150%, which would permit the Company to double the maximum amount of leverage that it is currently permitted to
    incur. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">JOHN
    HANCOCK PREMIUM DIVIDEND FUND</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">PDT</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">41013T105</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">07-Feb-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Andrew
    G. Arnott</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">JOHN
    HANCOCK PREMIUM DIVIDEND FUND</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">PDT</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">41013T105</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">07-Feb-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Marianne
    Harrison</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">JOHN
    HANCOCK PREMIUM DIVIDEND FUND</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">PDT</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">41013T105</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">07-Feb-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Deborah
    C. Jackson</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">JOHN
    HANCOCK PREMIUM DIVIDEND FUND</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">PDT</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">41013T105</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">07-Feb-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">James
    M. Oates</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">JOHN
    HANCOCK PREMIUM DIVIDEND FUND</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">PDT</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">41013T105</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">07-Feb-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Steven
    R. Pruchansky</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">DOUBLELINE
    INCOME SOLUTIONS FUND</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">DSL</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">258622109</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">22-Feb-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1a.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Class III Trustee: Joseph Ciprari </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Joseph
    Ciprari</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">NEW
    MOUNTAIN FINANCE CORPORATION</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">NMFC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">647551100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">29-Mar-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Robert
    A. Hamwee</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">NEW
    MOUNTAIN FINANCE CORPORATION</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">NMFC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">647551100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">29-Mar-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Alfred
    F. Hurley, Jr.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">NEW
    MOUNTAIN FINANCE CORPORATION</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">NMFC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">647551100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">29-Mar-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    ratify the appointment of Deloitte &amp; Touche LLP to serve as New Mountain Finance Corporation&rsquo;s independent registered
    public accounting firm for the fiscal year ending December 31, 2019. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">NEW
    MOUNTAIN FINANCE CORPORATION</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">NMFC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">647551100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">29-Mar-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">3.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    amend the Amended and Restated Certificate of Incorporation of New Mountain Finance Corporation to increase the number of
    authorized shares of common stock. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FIRST
    TRUST</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FEN</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">33738G104</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">08-Apr-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">JAMES
    A. BOWEN</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FIRST
    TRUST</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FEN</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">33738G104</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">08-Apr-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">NIEL
    B. NIELSON</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">WESTERN
    ASSET EMERGING MKTS DEBT FD INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">EMD</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">95766A101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">12-Apr-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Nisha
    Kumar</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">WESTERN
    ASSET EMERGING MKTS DEBT FD INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">EMD</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">95766A101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">12-Apr-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">William
    R. Hutchinson</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">WESTERN
    ASSET EMERGING MKTS DEBT FD INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">EMD</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">95766A101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">12-Apr-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Jane
    Trust</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BLACKSTONE
    FUNDS</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BGX</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">09257D102</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">17-Apr-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Daniel
    H. Smith, Jr.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FLAHERTY
    &amp; CRUMRINE</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">DFP</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">33848W106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">23-Apr-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">R.
    Eric Chadwick</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FLAHERTY
    &amp; CRUMRINE</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">DFP</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">33848W106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">23-Apr-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Morgan
    Gust</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">TRIPLEPOINT
    VENTURE GROWTH BDC CORP.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">TPVG</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">89677Y100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">26-Apr-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Gilbert
    E. Ahye</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">TRIPLEPOINT
    VENTURE GROWTH BDC CORP.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">TPVG</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">89677Y100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">26-Apr-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Steven
    P. Bird</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">TRIPLEPOINT
    VENTURE GROWTH BDC CORP.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">TPVG</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">89677Y100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">26-Apr-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    ratify the selection of Deloitte &amp; Touche LLP to serve as the Company&rsquo;s independent registered public accounting firm
    for the fiscal year ending December 31, 2019. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CYRUSONE
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CONE</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">23283R100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">29-Apr-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">David
    H. Ferdman</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CYRUSONE
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CONE</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">23283R100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">29-Apr-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">John
    W. Gamble, Jr.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CYRUSONE
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CONE</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">23283R100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">29-Apr-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Michael
    A. Klayko</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CYRUSONE
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CONE</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">23283R100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">29-Apr-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">T.
    Tod Nielsen</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CYRUSONE
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CONE</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">23283R100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">29-Apr-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Alex
    Shumate</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CYRUSONE
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CONE</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">23283R100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">29-Apr-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">William
    E. Sullivan</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CYRUSONE
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CONE</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">23283R100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">29-Apr-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Lynn
    A. Wentworth</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CYRUSONE
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CONE</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">23283R100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">29-Apr-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Gary
    J. Wojtaszek</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CYRUSONE
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CONE</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">23283R100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">29-Apr-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Advisory
    vote to approve the compensation of the Company&rsquo;s named executive officers. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CYRUSONE
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CONE</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">23283R100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">29-Apr-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">3.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Ratification
    of the appointment of Deloitte &amp; Touche LLP as the Company&rsquo;s independent registered public accounting firm for the year
    ending December 31, 2019. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GARRISON
    CAPITAL INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GARS</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">366554103</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">01-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1A.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Joseph
    Tansey</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GARRISON
    CAPITAL INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GARS</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">366554103</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">01-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1B.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Cecil
    Martin</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GARRISON
    CAPITAL INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GARS</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">366554103</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">01-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Ratification
    of selection of RSM US LLP to serve as independent registered public accounting firm for fiscal year ending December 31, 2019.
    </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">AMERICAN
    CAMPUS COMMUNITIES, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ACC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">024835100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">01-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1a.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">William
    C. Bayless, Jr.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">AMERICAN
    CAMPUS COMMUNITIES, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ACC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">024835100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">01-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1b.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">G.
    Steven Dawson</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">AMERICAN
    CAMPUS COMMUNITIES, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ACC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">024835100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">01-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1c.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Cydney
    C. Donnell</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">AMERICAN
    CAMPUS COMMUNITIES, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ACC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">024835100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">01-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1d.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Mary
    C. Egan</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">AMERICAN
    CAMPUS COMMUNITIES, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ACC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">024835100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">01-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1e.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Edward
    Lowenthal</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">AMERICAN
    CAMPUS COMMUNITIES, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ACC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">024835100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">01-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1f.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Oliver
    Luck</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">AMERICAN
    CAMPUS COMMUNITIES, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ACC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">024835100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">01-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1g.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">C.
    Patrick Oles, Jr.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">AMERICAN
    CAMPUS COMMUNITIES, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ACC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">024835100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">01-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1h.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">John
    T. Rippel</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">AMERICAN
    CAMPUS COMMUNITIES, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ACC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">024835100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">01-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Ratification
    of Ernst &amp; Young as our independent auditors for 2019 </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">AMERICAN
    CAMPUS COMMUNITIES, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ACC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">024835100</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">01-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">3.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    provide a non-binding advisory vote approving the Company&rsquo;s executive compensation program </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">COLONY
    CREDIT REAL ESTATE, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CLNC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">19625T101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">02-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.1</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Richard
    B. Saltzman</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">COLONY
    CREDIT REAL ESTATE, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CLNC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">19625T101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">02-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.2</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Catherine
    D. Rice</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">COLONY
    CREDIT REAL ESTATE, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CLNC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">19625T101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">02-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.3</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Vernon
    B. Schwartz</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">COLONY
    CREDIT REAL ESTATE, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CLNC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">19625T101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">02-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.4</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">John
    E. Westerfield</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">COLONY
    CREDIT REAL ESTATE, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CLNC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">19625T101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">02-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.5</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Winston
    W. Wilson</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">COLONY
    CREDIT REAL ESTATE, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CLNC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">19625T101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">02-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.6</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Darren
    J. Tangen</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">COLONY
    CREDIT REAL ESTATE, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CLNC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">19625T101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">02-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.7</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Kevin
    P. Traenkle</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">COLONY
    CREDIT REAL ESTATE, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CLNC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">19625T101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">02-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    recommend the frequency of future stockholder votes on &ldquo;Say on Pay&rdquo; proposals. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">One
    Year</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">One
    Year</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">COLONY
    CREDIT REAL ESTATE, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CLNC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">19625T101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">02-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">3.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Ratification
    of the appointment of Ernst &amp; Young LLP as independent public auditor for the fiscal year ending December 31, 2019. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BLACKROCK
    CAPITAL INVESTMENT CORPORATION</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BKCC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">092533108</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">03-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Mark
    S. Lies</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BLACKROCK
    CAPITAL INVESTMENT CORPORATION</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BKCC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">092533108</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">03-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Maureen
    K. Usifer</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BLACKROCK
    CAPITAL INVESTMENT CORPORATION</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BKCC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">092533108</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">03-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">James
    E. Keenan</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BLACKROCK
    CAPITAL INVESTMENT CORPORATION</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BKCC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">092533108</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">03-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    ratify the selection of Deloitte &amp; Touche LLP to serve as the Company&rsquo;s independent registered public accounting firm
    for the year ending December 31, 2019 </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">THE
    GEO GROUP, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GEO</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">36162J106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">07-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Anne
    N. Foreman</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">THE
    GEO GROUP, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GEO</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">36162J106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">07-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Richard
    H. Glanton</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">THE
    GEO GROUP, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GEO</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">36162J106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">07-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Scott
    M. Kernan</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">THE
    GEO GROUP, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GEO</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">36162J106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">07-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Guido
    Van Hauwermeiren</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">THE
    GEO GROUP, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GEO</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">36162J106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">07-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Christopher
    C. Wheeler</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Withhold</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">THE
    GEO GROUP, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GEO</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">36162J106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">07-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Julie
    Myers Wood</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Withhold</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">THE
    GEO GROUP, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GEO</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">36162J106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">07-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">George
    C. Zoley</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">THE
    GEO GROUP, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GEO</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">36162J106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">07-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    ratify the appointment of Grant Thornton LLP as the Company&rsquo;s independent registered public accountants for the 2019 fiscal
    year. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">THE
    GEO GROUP, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GEO</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">36162J106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">07-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">3.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    hold an advisory vote to approve named executive officer compensation. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">THE
    GEO GROUP, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GEO</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">36162J106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">07-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">4.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    vote on a shareholder proposal regarding an annual Human Rights Report, if properly presented before the meeting. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BLACKROCK
    CAPITAL INVESTMENT CORPORATION</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BKCC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">092533108</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">08-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Special</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    Approve a proposal to authorize flexibility for the Company, with approval of its Board of Directors, to sell or otherwise
    issue shares of its common stock (during the next 12 months) at a price below the Company&rsquo;s then current net asset value per
    share in one or more offerings, subject to certain limitations set forth in the proxy statement for the Special Meeting. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GRANITE
    POINT MORTGAGE TRUST INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GPMT</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">38741L107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">14-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1a.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Tanuja
    M. Dehne</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GRANITE
    POINT MORTGAGE TRUST INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GPMT</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">38741L107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">14-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1b.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Martin
    A. Kamarck</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GRANITE
    POINT MORTGAGE TRUST INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GPMT</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">38741L107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">14-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1c.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Stephen
    G. Kasnet</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GRANITE
    POINT MORTGAGE TRUST INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GPMT</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">38741L107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">14-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1d.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">William
    Roth</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GRANITE
    POINT MORTGAGE TRUST INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GPMT</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">38741L107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">14-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1e.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">W.
    Reid Sanders</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GRANITE
    POINT MORTGAGE TRUST INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GPMT</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">38741L107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">14-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1f.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Thomas
    E. Siering</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GRANITE
    POINT MORTGAGE TRUST INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GPMT</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">38741L107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">14-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1g.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">John
    A. Taylor</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GRANITE
    POINT MORTGAGE TRUST INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GPMT</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">38741L107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">14-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1h.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Hope
    B. Woodhouse</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GRANITE
    POINT MORTGAGE TRUST INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GPMT</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">38741L107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">14-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Advisory
    vote on the compensation of our executive officers. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GRANITE
    POINT MORTGAGE TRUST INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">GPMT</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">38741L107</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">14-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">3.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Ratification
    of the appointment of Ernst &amp; Young LLP to serve as our independent registered public accounting firm for our fiscal year
    ending December 31, 2019. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CORECIVIC,
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CXW</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">21871N101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">16-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1a.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Donna
    M. Alvarado</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CORECIVIC,
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CXW</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">21871N101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">16-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1b.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Robert
    J. Dennis</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CORECIVIC,
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CXW</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">21871N101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">16-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1c.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Mark
    A. Emkes</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CORECIVIC,
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CXW</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">21871N101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">16-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1d.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Damon
    T. Hininger</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CORECIVIC,
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CXW</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">21871N101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">16-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1e.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Stacia
    A. Hylton</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CORECIVIC,
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CXW</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">21871N101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">16-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1f.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Harley
    G. Lappin</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CORECIVIC,
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CXW</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">21871N101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">16-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1g.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Anne
    L. Mariucci</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CORECIVIC,
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CXW</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">21871N101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">16-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1h.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Thurgood
    Marshall, Jr.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CORECIVIC,
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CXW</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">21871N101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">16-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1i.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Devin
    I. Murphy</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CORECIVIC,
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CXW</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">21871N101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">16-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1j.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Charles
    L. Overby</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CORECIVIC,
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CXW</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">21871N101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">16-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1k.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">John
    R. Prann, Jr.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CORECIVIC,
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CXW</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">21871N101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">16-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Non-Binding
    Ratification of the appointment by our Audit Committee of Ernst &amp; Young LLP as our independent registered public accounting
    firm for the fiscal year ending December 31, 2019. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CORECIVIC,
    INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CXW</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">21871N101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">16-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">3.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Advisory
    vote to approve the compensation of our Named Executive Officers. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">TPG
    SPECIALTY LENDING, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">TSLX</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">87265K102</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">16-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Jennifer
    Gordon</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">TPG
    SPECIALTY LENDING, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">TSLX</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">87265K102</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">16-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">John
    Ross</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">TPG
    SPECIALTY LENDING, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">TSLX</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">87265K102</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">16-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    ratify the selection of KPMG LLP as the Company&rsquo;s independent registered public accounting firm for the fiscal year ending
    December 31, 2019. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">APOLLO
    SENIOR FLOATING RATE, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">AIF</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">037638103</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">21-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Glenn
    N. Marchak</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">APOLLO
    SENIOR FLOATING RATE, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">AIF</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">037638103</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">21-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Todd
    J. Slotkin</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BROOKFIELD
    REAL ASSETS INCOME FUND</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">RA</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">112830104</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">23-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.1</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Class III Director: Edward Kuczmarski (Independent Director) </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Edward
    Kuczmarski (Independent Director)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BROOKFIELD
    REAL ASSETS INCOME FUND</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">RA</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">112830104</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">23-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.2</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Class III Director: Stuart McFarland (Independent Director) </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Stuart
    McFarland (Independent Director)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">HERCULES
    CAPITAL INC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">HTGC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">427096508</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">30-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Joseph
    F. Hoffman</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Withhold</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">HERCULES
    CAPITAL INC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">HTGC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">427096508</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">30-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Doreen
    Woo Ho</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">HERCULES
    CAPITAL INC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">HTGC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">427096508</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">30-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Approve,
    on an advisory basis, the compensation of the Company&rsquo;s named executive officers. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">HERCULES
    CAPITAL INC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">HTGC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">427096508</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">30-May-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">3.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Ratify
    the selection of PricewaterhouseCoopers LLP to serve as our independent public accounting firm for the year ending December
    31, 2019. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BUCKEYE
    PARTNERS, L.P.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BPL</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">118230101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">04-Jun-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Oliver
    G. Richard, III</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BUCKEYE
    PARTNERS, L.P.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BPL</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">118230101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">04-Jun-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Clark
    C. Smith</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BUCKEYE
    PARTNERS, L.P.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BPL</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">118230101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">04-Jun-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Frank
    S. Sowinski</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BUCKEYE
    PARTNERS, L.P.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BPL</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">118230101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">04-Jun-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">The
    ratification of the selection of Deloitte &amp; Touche LLP as Buckeye Partners, L.P.&rsquo;s independent registered public accountants
    for 2019. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BUCKEYE
    PARTNERS, L.P.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">BPL</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">118230101</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">04-Jun-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">3.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">The
    approval, in an advisory vote, of the compensation of Buckeye&rsquo;s named executive officers as described in our proxy statement
    pursuant to Item 402 of Regulation S-K. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CEDAR
    FAIR, L.P.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FUN</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">150185106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">05-Jun-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">D.
    Scott Olivet</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CEDAR
    FAIR, L.P.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FUN</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">150185106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">05-Jun-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Carlos
    A. Ruisanchez</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CEDAR
    FAIR, L.P.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FUN</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">150185106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">05-Jun-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">John
    M. Scott. III</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CEDAR
    FAIR, L.P.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FUN</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">150185106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">05-Jun-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Confirm
    the appointment of Deloitte &amp; Touche LLP as our independent registered public accounting firm. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">CEDAR
    FAIR, L.P.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">FUN</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">150185106</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">05-Jun-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">3.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Approve,
    on an advisory basis, the compensation of our named executive officers. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ARES
    CAPITAL CORPORATION</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ARCC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">04010L103</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">10-Jun-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1a.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Class III director of the Company to serve until the 2022 annual meeting of stockholders: R. Kipp deVeer </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">R.
    Kipp deVeer</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ARES
    CAPITAL CORPORATION</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ARCC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">04010L103</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">10-Jun-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1b.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Class III director of the Company to serve until the 2022 annual meeting of stockholders: Daniel G. Kelly, Jr. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Daniel
    G. Kelly, Jr.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ARES
    CAPITAL CORPORATION</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ARCC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">04010L103</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">10-Jun-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1c.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Class III director of the Company to serve until the 2022 annual meeting of stockholders: Eric B. Siegel </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Eric
    B. Siegel</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ARES
    CAPITAL CORPORATION</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">ARCC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">04010L103</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">10-Jun-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    ratify the selection of KPMG LLP as the Company&rsquo;s independent registered public accounting firm for the year ending December
    31, 2019. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Company&rsquo;s
    independent registered public accounting firm for the year ending December 31, 2019.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">TPG
    SPECIALTY LENDING, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">TSLX</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">87265K102</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">14-Jun-2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Special</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">To
    approve a proposal to authorize the Company to sell or otherwise issue shares of its common stock at a price below its then-current
    net asset value per share in one or more offerings, in each case subject to the approval of its board of directors and subject
    to the conditions set forth in the accompanying proxy statement. </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">STEADFAST
    INCOME REIT, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">857STDFI9</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">8-Aug-18</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1a.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Rodney
    F. Emery</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">STEADFAST
    INCOME REIT, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">857STDFI9</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">9-Aug-18</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1b.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Ella
    S. Neyland</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">STEADFAST
    INCOME REIT, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">857STDFI9</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">10-Aug-18</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1c.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Scot
    B. Barker</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">STEADFAST
    INCOME REIT, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">857STDFI9</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">11-Aug-18</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1d.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Ned
    W. Brines</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">STEADFAST
    INCOME REIT, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">857STDFI9</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">12-Aug-18</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1e.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Don
    B. Saulic</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">STEADFAST
    INCOME REIT, INC.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">857STDFI9</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">13-Aug-18</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Ratification
    of the appointment of Ernst &amp; Young LLP to act as the Company&rsquo;s independent registered public accounting firm for the
    fiscal year ending December 31, 2018</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">HEALTHCARE
    TRUST, INC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">A039324</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">5/5/2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1a.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Edward
    G. Rendell</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">HEALTHCARE
    TRUST, INC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">A039324</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">5/5/2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">1b.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Election
    of Directors</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Elizabeth
    K. Tuppeny</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 8pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">HEALTHCARE
    TRUST, INC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">A039324</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt; white-space: nowrap"><FONT STYLE="font-size: 8pt">5/5/2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Annual</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Ratification
    of the appointment of PricewaterhouseCoopers LLP as the Company&rsquo;s independent registered public accounting firm for the year
    ending December 31 2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Company&rsquo;s
    independent registered public accounting firm for the year ending December 31 2019</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Y</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Withhold</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 1pt; padding-left: 1pt; padding-top: 0.75pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Management</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SIGNATURES</P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; padding-bottom: 1.5pt; white-space: nowrap">(Registrant)&nbsp;</TD>
    <TD STYLE="width: 52%; border-bottom: Black 1.5pt solid">DESTRA MULTI-ALTERNATIVE FUND</TD>
    <TD STYLE="width: 38%; padding-bottom: 1.5pt">&nbsp;</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="white-space: nowrap; padding-bottom: 1.5pt; width: 21%">By (Signature and Title)*&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; width: 41%">/s/ Robert Watson</TD>
    <TD STYLE="padding-bottom: 1.5pt; width: 38%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Robert Watson, President</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date: August 23, 2019</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">* Print the name and title of each signing officer under his
or her signature.</P>

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



<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0"></P>

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