

| AMERICAN CAPITAL SENIOR FLOATING LTD | 16/12/2016 AGM | |
|---|---|---|
| 1.01 | Elect Malon Wilkus | Oppose |
| 1.02 | Elect Stan Lundine | For |
| 1.03 | Elect Phyllis R. Caldwell | For |
| 1.04 | Elect Gil Crawford | For |
| 1.05 | Elect Larry K. Harvey | For |
| 2 | Approve and ratify certain payments made to the Company's Manager under Management Agreement | For |
| 3 | Approve the Amendment and Restatement of Management Agreement | For |
| 4 | Appoint the Auditors | For |