| AMERICAN CAPITAL LTD | 15/12/2016 AGM | |
|---|---|---|
| 1 | Adopt the Agreement and Plan of Merger | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | To adjourn the special meeting, to solicit additional proxies | Oppose |
| 4.01 | Elect Mary C. Baskin | Oppose |
| 4.02 | Elect Neil M. Hahl | Oppose |
| 4.03 | Elect Philip R. Harper | Oppose |
| 4.04 | Elect Stan Lundine | Oppose |
| 4.05 | Elect Kristen L. Manos | For |
| 4.06 | Elect Susan K. Nestegard | For |
| 4.07 | Elect Kenneth D. Peterson, Jr. | Oppose |
| 4.08 | Elect Alvin N. Puryear | Oppose |
| 4.09 | Elect Malon Wilkus | Oppose |
| 4.10 | Elect David G. Richards | For |
| 5 | Appoint the Auditors | Oppose |