

| THL CREDIT INC | 06/06/2017 AGM | |
|---|---|---|
| 1.01 | Elect David K. Downes | For |
| 1.02 | Elect Christopher J. Flynn | For |
| 1.03 | Elect Edmund P. Giambastiani, Jr. | For |
| 1.04 | Elect Nancy Hawthorne | For |
| 1.05 | Elect James D. Kern | For |
| 1.06 | Elect Deborah McAneny | For |
| 1.07 | Elect Sam W. Tillinghast | For |
| 2 | Issue Shares Below the Company's then Current NAV | Oppose |
| 3 | Issue Debt With Warrants or Debt Convertibles | Oppose |
| 4 | Allow Proxy Solicitation | Oppose |