

| TCP CAPITAL CORPORATION | 25/05/2017 AGM | |
|---|---|---|
| 1.01 | Elect Kathleen A. Corbet | For |
| 1.02 | Re-elect Eric J. Draut | For |
| 1.03 | Elect M. Freddie Reiss | For |
| 1.04 | Re-elect Peter E. Schwab | For |
| 1.05 | Re-elect Brian F. Wruble | For |
| 1.06 | Re-elect Howard M. Levkowitz | Withhold |
| 1.07 | Re-elect Rajneesh Vig | For |
| 2 | Authorize the Company to sell shares of the Company's common stock at a price or prices below its then current net asset value | Oppose |