

| MVC CAPITAL INC | 31/10/2017 AGM | |
|---|---|---|
| 1.1 | Re-elect Emilio Dominianni | Withhold |
| 1.2 | Re-elect Phillip Goldstein | Withhold |
| 1.3 | Re-elect Gerald Hellerman | Withhold |
| 1.4 | Re-elect Warren Holtsberg | Withhold |
| 1.5 | Re-elect Robert Knapp | Withhold |
| 1.6 | Re-elect William Taylor | Withhold |
| 1.7 | Re-elect Michael Tokarz | Withhold |
| 2 | Appoint the Auditors | For |
| 3 | Shareholder Resolution: Cease New Investments | Oppose |