| TRIANGLE CAPITAL CORPORATION | 06/05/2015 AGM | |
|---|---|---|
| 1.1 | Elect Garland S. Tucker, III | Oppose |
| 1.2 | Elect E. Ashton Poole | For |
| 1.3 | Elect Brent P.W. Burgess | For |
| 1.4 | Elect Steven C. Lilly | For |
| 1.5 | Elect W. McComb Dunwoody | For |
| 1.6 | Elect Mark M. Gambill | For |
| 1.7 | Elect Benjamin S. Goldstein | For |
| 1.8 | Elect Simon B. Rich, Jr. | For |
| 1.9 | Elect Sherwood H. Smith, Jr. | For |
| 2 | Authorise the board to sell shares of common stock or warrants, options or rights at a price below the Company's then current net asset value. | Oppose |