Item 5.07. Submission of Matters to a Vote of Security Holders.

THL Credit, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting") on June 22, 2020. There were present at the Annual Meeting, in person or by proxy, stockholders holding an aggregate of 29,026,739 shares of the Company's common stock, out of a total number of 35,298,410 shares of the Company's common stock issued and outstanding and entitled to vote at the Annual Meeting. There were no broker non-votes for Proposals 2 and 3. Following are descriptions of the matters voted on at the Annual Meeting and the final results of such voting:

Proposal 1 - Election of Directors

The following individuals, constituting all of the nominees named in the Company's Proxy Statement, were elected as directors to serve until the 2021 Annual Meeting of Stockholders or until their successors are duly elected and qualified. The following votes were taken in connection with this proposal:





      Director                          For          Withheld       Broker Non-vote
      Christopher J. Flynn            18,583,052       637,823             9,805,864
      Edmund P. Giambastiani, Jr.     18,387,970       832,905             9,805,864
      Nancy Hawthorne                 18,300,461       920,414             9,805,864
      James D. Kern                   18,412,089       808,786             9,805,864
      Deborah McAneny                 18,575,035       645,840             9,805,864
      Jane Musser Nelson              18,576,175       644,700             9,805,864

Proposal 2 - Ratification of Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm

The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 was approved. The following votes were taken in connection with this proposal





                              For       Against   Abstain
                           28,426,815   318,567   281,357

Proposal 3 - Approval of Adjournment of the Annual Meeting to Solicit Additional Proxies

A proposal to approve the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies was approved. A vote was not taken on this proposal as there were sufficient votes present to conduct the business of the Annual Meeting. The vote, prior to the Annual Meeting, to approve such proposal was as follows:





                              For       Against   Abstain
                           27,966,645   889,850   170,244

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